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Case Filed-054House OversightJ. Epstein & Co. / Financial Trust Co. Corporate Records
October 1, 2025156p1 persons
Case File
d-054House OversightJ. Epstein & Co. / Financial Trust Co. Corporate Records
Financial Record
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
Date
October 1, 2025
Source
House Oversight
Reference
d-054
Pages
156
Persons
1
Integrity
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