EFTA00088730.pdf
Extracted Text (OCR)
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
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Organizations
Document Details
| Filename | EFTA00088730.pdf |
| File Size | 31.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 685 characters |
| Indexed | 2026-02-11T10:32:29.315300 |
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