Epstein File EFTA01559020: Warrant and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559020: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015590201 keyword hits

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This document is a financial statement for the period November 1-30, 2009, addressed to Jeffrey E. Epstein in care of American Yacht Harbor, indicating an association with yacht-related assets or locations. The document includes a standard disclaimer that the issuing party does not warrant the completeness or accuracy of the financial information presented.

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🔑 Evidence Keywords

warrant yacht Financial Trust Company

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Excerpt 1

We do not **warrant** their completeness or accuracy.

Excerpt 2

For the Period 11/1/09 to 11/30/09 0000004924.00.0.21.00001.FINAN18.20091202 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR