Epstein Index›Documents›EFTA01558534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558534: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015585341 keyword hits
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Financial document containing account information for Financial Trust Company, Inc. with a reference address at American Yacht Harbor for Jeffrey E. Epstein, dated March 4, 2008. The document shows transaction details and account balances related to Financial Trust Company.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyyacht

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
0.00 ) 2 13 000000.0000.00.0000.000.000000000.000000 529.59.0.91.00001.FINAN18.20080304 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

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Read the full document (3,277 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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