Epstein Index›Documents›EFTA00912336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00912336: St Thomas and Yacht (DS9)

Financial RecordDate unavailableEFTA009123361 keyword hits
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This document contains financial records and correspondence regarding Jeffrey Epstein's investments and assets. It references a $1,047,000 wire to Darren on June 18, 2003, and a $12,976,977.85 investment in IGY-AYH St. Thomas Holdings on May 29, 2007, with subsequent return of capital distributions. An email from Harry Beller to Jeffrey Epstein dated June 6, 2011, discusses valuations of KCAC and yacht holdings, with a yacht valuation of $15,017,937.35.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH **St** **Thomas** Holdings. On 5/29/2007 you invested $12,976,977.85.
Excerpt 2
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH **St** **Thomas** from Banco Popular.
Excerpt 3
From: Harry Beller To: Jeffrey Epstein Subject: KCAC and **Yacht** Harbor Date: Mon, 06 Jun 2011 14:59:27 +0000 Jeffrey I am showing

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Source: U.S. Department of Justice

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