Epstein File EFTA01508836: Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01508836

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508836: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015088361 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

2

excerpts

This document is a financial record from Financial Trust Company Inc. addressed to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, Virgin Islands (00802), showing account information and a transaction amount of $433.59 dated September. The document indicates Epstein's financial accounts and yacht-related holdings in the Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin yacht Financial Trust Company St Thomas client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

00001 FINAN18 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

Bank Client Service team. 000000 0000 0000 000 000000000 000000 433.59 9/ 00001 FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**