Epstein Index›Documents›EFTA01097560
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01097560: Thomas Kean Jr., Kean and Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA010975602 keyword hits
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Financial document dated November 5, 2012 (DBSZ578 11399918) showing a shipment and billing address to Financial Trust Company, Attention Jeffrey Epstein, at 2 Kean Court, 9E 71st Street, 4th Floor. The document appears to be a shipping or invoice record.

👤 Named in This Document
Jeffrey EpsteinThomas Kean Jr.
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DATE DBSZ578 11399918 11/5/2012 SHIP TO: BILL TO: FINANCIAL TRUST COMPANY FINANCIAL TRUST COMPANY Attention To: JEFFREY EPSTEIN 2 **KEAN** CT 9E 71ST ST 4TH
Excerpt 2
DATE DBSZ578 11399918 11/5/2012 SHIP TO: BILL TO: **FINANCIAL** **TRUST** **COMPANY** **FINANCIAL** **TRUST** **COMPANY** Attention To: JEFFREY EPSTEIN 2 KEAN CT 9E 71ST ST 4TH

📄 Original Document

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Read the full document (180 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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