Epstein Index›Documents›EFTA01559102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559102: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015591021 keyword hits
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This document contains financial records for the period February 1-28, 2010, addressed to Jeffrey E. Epstein in care of American Yacht, with reference to Financial Trust Company Inc. The document includes a disclaimer regarding the completeness and accuracy of valuations and appears to be a financial statement or account statement related to Epstein's yacht-related assets or accounts.

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🔑 Evidence Keywords
warrantyachtFinancial Trust Companyclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We do not **warrant** their completeness or accuracy.
Excerpt 2
For the Period 2/1/10 to 2/28/10 0000005017.00.0.21.00001.FINAN18.20100302 Client News FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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