Epstein Index›Documents›EFTA01654300
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654300: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA016543001 keyword hits
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JPMorgan documentation from 1999 and 2002 listing Financial Trust Company Inc. as the title holder for multiple entities (US901, US902, US907). Jeffrey Epstein is identified as President, with a mailing address listed as c/o American Yacht, indicating connection to yacht-related assets.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Companyyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
MORGAN USE ONLY US901 7/99 Title **Financial** **Trust** **Company**, Inc.
Excerpt 2
MORGAN USE ONLY US902 2/99 Title **Financial** **Trust** **Company**, Inc.
Excerpt 3
MORGAN USE ONLY US907 2/99 Title **Financial** **Trust** **Company**, Inc.

📄 Original Document

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Read the full document (1,041 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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