Epstein Index›Documents›EFTA01528743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528743: Yacht (DS10)

Financial RecordDate unavailableEFTA015287431 keyword hits
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This document is a financial account statement for Jeffrey Epstein at Little St. James c/o American Yacht, with account officers Scott and Dencker listed as service specialists. The document summarizes term trade activity and account transactions across multiple pages but provides no specific transaction details in the excerpted material.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
yacht

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Term Trade Activity Account Transactions Account Officers Service Specialist: SCOTT/DENCKER Page 2 3 4 5 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

📄 Original Document

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Read the full document (1,476 words)

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Source: U.S. Department of Justice

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