Epstein Index›Documents›EFTA01580330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580330: Yacht (DS10)

Financial RecordDate unavailableEFTA015803301 keyword hits
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Financial record showing a wire transfer or banking instruction to Suntrust Bank in Fort Lauderdale, Florida, with a beneficiary identified as Yacht Counselors of America. The document contains routing information and account details related to yacht-related financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
yachtwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Federal Highway #100 Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: **Yacht** Counselors of America City: Ft Lauderdale

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Source: U.S. Department of Justice

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