Epstein Index›Documents›EFTA00809203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00809203: Yacht and Southern Trust (DS9)

Financial RecordNovember 14, 2017EFTA008092031 keyword hits
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A financial record showing credit card charges for yacht harbor rent from American Yacht Harbor, with invoices for September, October, and November 2017, totaling approximately $31,139.43.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
yachtSouthern Trust

📋 Key Excerpts7

PersonKeyword
Excerpt 1
November 14, 2017 Type Date Name Memo Split Amount 25000 - Credit Card Payable 25010 , First Bank Mastercard - JEE Credit Card Charge 11/14/2017 American Yacht
Excerpt 2
Harbor Rent for September - Inv.# 8021400 -SPLIT- 10,986.79 Credit Card Charge 11/14/2017 American Yacht Harbor Rent for October - Inv.# 8021400 -SPLIT
Excerpt 3
- 9,724.23 Credit Card Charge 11/14/2017 American Yacht Harbor Rent for November - Inv.# 8021733 -SPLIT- 10,428.41 Total 25010 First Bank Mastercard -

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Source: U.S. Department of Justice

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