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Entity File
Shell CompanyUnverified

Financial Trust Company

Mentioned in 3 EFTA documents

Also known as: FINANCIAL TRUST COMPANY

994
Documents
0
Persons
5
Related Orgs
0
Roles

Organization discovered via automated entity extraction from DOJ EFTA documents. 3 mentions across 3 documents.

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Related Organizations (5)

American Yacht Harbor (IGY-AYH St. Thomas Holdings, LLC)

Banking Relationship

Marina space leased to Financial Trust Company, Inc. (EFTA00589018).

Arts Interests

Banking Relationship

Funds routed through Financial Trust Company / JP Morgan.

Health and Science Interests

Banking Relationship

Statements run through Financial Trust Company.

International Charitable Interests

Banking Relationship

Statements run through Financial Trust Company / Morgan Guaranty.

Jeepers Inc

Parent Subsidiary

Financial Trust Company is the parent of Jeepers/Geepers Inc (EFTA00304825).

Timeline (1 events)

2001-01-01

Financial Trust manages Epstein accounts

Financial Trust Company in the USVI manages accounts for Epstein's offshore entities.

Source: USVI corporate records

Document Evidence (990 documents)

Showing 10 of 990 linked documents
sd-10-EFTA01464688
2x
sd-10-EFTA01468850
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sd-10-EFTA01472869
2x
efta-efta00068484
2x
sd-10-EFTA01381105
2x
sd-10-EFTA01383206
2x
sd-10-EFTA01358441
2x
sd-10-EFTA01360958
2x
sd-10-EFTA01365071
2x
efta-01491360
+ 940 more documents in the database