Epstein Index›Documents›EFTA01584442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584442: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015844421 keyword hits
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This financial record documents an account held by Jeffrey E. Epstein through Financial Trust Company Inc., with the address listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows account information with margin and asset designations from Financial Trust Company.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt ThomasUS Virgin Islandsasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AMERICAN YACHT HARBOR Credit-FINANCIAL TRI 6100 RED HOOK, QUARTERS #B3 Reporting-FINANCIAL -Reporting-FINANCIAL ST THOMAS 00802 Margin-FINANCIAL TF US **VIRGIN**
Excerpt 2
COMPANY INC ANCIAL TRUST COMPANY INC 28 FINANCIAL TRUST COMPANY INC FINAN18 ATTN: JEFFREY E EPSTEIN -Asset-FINANCIAL TRL Asset-FINANCIAL TRU C/O AMERICAN **YACHT**

📄 Original Document

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Source: U.S. Department of Justice

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