Epstein Index›Documents›EFTA01508816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508816: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015088161 keyword hits
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This financial record from May 2, 2008 documents an account held by Jeffrey E. Epstein through Financial Trust Company Inc., with the address listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document references JPMorgan service team correspondence regarding the account.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt ThomasUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FINAN18 20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 Page 1 of 20 **VIRGIN**
Excerpt 2
Service team. 000000 0000 0000 000 000000000 000000 433.59 9/ 00001 FINAN18 20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

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Source: U.S. Department of Justice

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