Epstein File EFTA01584440: Financial Trust Company, Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01584440

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584440: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015844401 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a financial account statement for Financial Trust Company Inc. maintained at a custodial institution, showing account number X78805003 and listing Jeffrey E. Epstein as the account principal. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #83, St. Thomas, U.S. Virgin Islands 00802. The statement includes holdings, transactions, and instructions related to the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

N Acct # X78805003 Reporting - Custody Internal **FINANCIAL** **TRUST** **COMPANY** INC .

Excerpt 2

Main "Contacts Transac tions *Holdings* Instructions Statements Principal Account Invested Income Account Statement Recipient Current Mailing Address **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC FINAN18 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US