Epstein Index›Documents›EFTA02353674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02353674: Yacht (DS11)

Financial RecordDate unavailableEFTA023536741 keyword hits
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excerpts

This document appears to be a comprehensive file related to a yacht purchase, containing multiple financial and operational records. The file includes a purchase agreement, Bill of Sale, invoices, canceled checks verifying the yacht purchase, and insurance policy details. Additional materials include promotional brochures and rental advertisement invoices for the yacht.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
yacht

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4.
Excerpt 2
Insurance policy(s) on yacht and its contents (collision and liability). Note to examiner: Does policy cover rental of boat? 9.
Excerpt 3
Promotional materials and charter sailing brochures for yacht. 11. Invoices and ad copies for advertisements on availability of yacht for rental. 12.

📄 Original Document

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Read the full document (480 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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