Epstein Index›Documents›EFTA01510001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510001: Yacht and Virgin (DS10)

Financial RecordDate unavailableEFTA015100011 keyword hits
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A brief document referencing Jeffrey Epstein and a financial trust company, specifically mentioning American Yacht Harbor in the U.S. Virgin Islands. The document appears to be a mailing or contact record related to Epstein's financial arrangements.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
yachtvirginFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR VIRGIN ISLANDS, U.S.
Excerpt 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR **VIRGIN** ISLANDS, U.S.
Excerpt 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR VIRGIN ISLANDS, U.S.

📄 Original Document

📄

Read the full document (25 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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