Epstein File EFTA01321686: Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01321686: Yacht (DS10)

Financial RecordDate unavailableEFTA013216861 keyword hits

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This document is a financial statement from 3 Financial Trust Company dated between February 2002 and March 2004, showing portfolio holdings and financial summaries for an account maintained at American Yacht Harbor in St. Thomas. The document lists taxpayer information and account details but does not provide specific asset values or transaction details in the available excerpts.

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🔑 Evidence Keywords

yacht Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

This Statement ||__||||||||||||||_|||||| TAXPAYER NUMBER On File LAST STATEMENT March 31, 2004 Transaction Detail 3 FINANCIAL TRUST COMPANY C/O AMERICAN **YACHT**

Excerpt 2

Statement TAXPAYER NUMBER On File LAST STATEMENT February 27, 2004 Financial Summary 3 FINANCIAL TRUST COMPANY Your Portfolio Holdings 3 C/O AMERICAN **YACHT**

Excerpt 3

01502 X72 TAXPAYER NUMBER On File Financial Summary LAST STATEMENT February 22, 2002 3 FINANCIAL TRUST COMPANY Your Portfolio Holdings 3 C/O AMERICAN **YACHT**