Case File
efta-efta01655070DOJ Data Set 10CorrespondenceEFTA Document EFTA01655070
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efta-efta01655070
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
Importance: Normal
The referenced document are from the JPMC production regarding effery Epstein.
Description
Beginning
Bates Number
Ending Bates
Number
Comment
Financial Trust Company Inc.
corporate documents & email
regarding ownership
2587
2594
Certificate Of Secretary of
Financial Trust Company, Inc.
states that Jeffery E Epstein is
the sole shareholder
Document regarding Citibank,
NA v Epstein et al
2641
2641
Due diligence document re
Jeffery Epstein
2713
2721
f you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01655070
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