Epstein Index›Documents›EFTA01656673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01656673: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA016566731 keyword hits
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Document containing Financial Trust Company, Inc. account information with Jeffrey Epstein listed as President. The document references yacht-related holdings and includes multiple JPMorgan form titles (US901, US902, US907) with dates from 1999-2002, along with mailing address and tax identification information associated with American Yacht.

👤 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 (1,047 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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