Epstein Index›Documents›EFTA01558853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558853: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015588531 keyword hits
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A financial record related to a yacht owned or associated with Jeffrey Epstein. The document references Financial Trust Company Inc. with Epstein as the account holder and mentions American Yacht in connection with a financial transaction dated May 4, 2009, with a value of $12,000,000.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
warrantyachtFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We do not **warrant** their completeness or accuracy.
Excerpt 2
12 000000.0000.00.0000.000.000000000.000000 0000090507.00.0.20.00001.FINAN18.20090504 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

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Read the full document (3,566 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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