Epstein Index›Documents›EFTA01552528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552528: Yacht (DS10)

Financial RecordDate unavailableEFTA015525281 keyword hits
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This document is a financial record showing a portfolio entry (Q 30171-00-5) with JPMorgan Chase Bank references and account numbers. The document lists Jeffrey E. Epstein as the recipient, with an address at American Yacht in care of Financial Trust Company.

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🔑 Evidence Keywords
yachtFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 22 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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