Epstein Index›Documents›EFTA01559184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559184: Financial Trust Company, Warrant and Yacht (DS10)

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This document is a Financial Trust Company Inc. account statement for the period May 1-31, 2010, showing account summaries and investment holdings. The account was maintained at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, with Jeffrey E. Epstein listed as the account holder. The statement includes standard disclaimers regarding the completeness and accuracy of account information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Account Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY**, INC. **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

📄 Original Document

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Source: U.S. Department of Justice

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