Epstein Index›Documents›EFTA01557255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557255: Yacht and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015572551 keyword hits
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This document is a financial record from 2001 showing a wire transfer disbursement from Morgan Guaranty Trust Company of New York to Goldman Sachs & Co., FAO SAB Capital Partners, L.P. The transaction is associated with an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands, indicating Epstein's use of this location for financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
yachtGoldman SachsSt ThomasUS Virgin Islandsvirginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557255 01 2001 Morgan Guaranty Trust Company of New York 345
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO **GOLDMAN** **SACHS** & CO. FAO SAB CAPITAL PARTNERS, L.P.

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Source: U.S. Department of Justice

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