Epstein Index›Documents›EFTA01558944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558944: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015589441 keyword hits
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This financial statement covers the period August 1-31, 2009 and includes account information for Jeffrey E. Epstein maintained through Financial Trust Company Inc. at American Yacht Harbor. The document contains a disclaimer that valuations are not warranted for completeness or accuracy and references Epstein's yacht-related assets or accounts.

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🔑 Evidence Keywords
warrantyachtFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We do not **warrant** their completeness or accuracy.
Excerpt 2
For the Period 8/1/09 to 8/31/09 0000004596.00.0.21.00001.FINAN18.20090902 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR

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Source: U.S. Department of Justice

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