Epstein Index›Documents›EFTA01558701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558701: Financial Trust Company, Warrant and Yacht (DS10)

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This document contains financial account information for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the account holder. The mailing address is listed as c/o American Yacht, indicating the account was associated with yacht-related assets. The document includes account balance information dated November 4, 2008, showing a balance of $86,067.00.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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