Skip to main content
Skip to content
Case File
efta-efta00088730DOJ Data Set 9Other

Subject: Financial Trust Co - Ownership

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00088730
Pages
1
Persons
0
Integrity
No Hash Available

Summary

From• To: Cc• Subject: Financial Trust Co - Ownership Date: Fri, 25 Jun 2021 16:09:09 +0000 The referenced document are from the JPMC production regarding Jeffery Epstein. Description Financial Trust Company Inc. Beginning Bates Ending Bates Number Number corporate documents & email regarding ownership 2587 2594 Document regarding 2641 2641 Citibank, NA v Epstein et al Due diligence document re 2713 2721 Jeffery Epstein If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office Comment Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder EFTA00088730

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From• To: Cc• Subject: Financial Trust Co - Ownership Date: Fri, 25 Jun 2021 16:09:09 +0000 The referenced document are from the JPMC production regarding Jeffery Epstein. Description Financial Trust Company Inc. Beginning Bates Ending Bates Number Number corporate documents & email regarding ownership 2587 2594 Document regarding 2641 2641 Citibank, NA v Epstein et al Due diligence document re 2713 2721 Jeffery Epstein If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office Comment Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder EFTA00088730

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.