500 results for ""Financial Trust Company""
Page 2 of 20
EFTA00722155.pdf
...During this call, Epstein again demanded the withdrawal of all of Financial Trust
Company, Inc.'s investment from the Zwirn Fund.
Zwim responded that such a
withdrawal could cause a "run-on-the-bank." Zwirn pleaded with Epstein to reduce his
withdrawal demand to request the return of Financial Trust...
DOJ-OGR-00015719.jpg
...MORGAN USE ONLY US901 7/99
Title Financial Trust Company, Inc.
SPN ‘AKNA IS
Banker/Investor Jennifer Mitchell, Tad Smith
Account Tvne: X Corporation Check if applicable:
Oo Partnership C] Not for Profit
Title of Account
INFORMATION Financial Trust Company, Inc.
[] Limited Liability Company
OD Foundation
8 | CORPORATE/
PARTNERSHIP
INFORMATION...
EFTA00727481.pdf
...During this call, Epstein demanded from Zwim the withdrawal of all of Financial Trust
Company, Inc.'s capital account in the Zwim Fund. _Epstein said he wanted all of
Financial Trust Company, Inc.'s his-140 plus million dollars -immediately-z: -Zwim
responded that such a redemption could cause a...
EFTA02413560.pdf
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary:
Financial Trust Company, Inc.
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name:
Valartis Bank AG, Zrich
SWIFT-BIC:
VLRTCHZZ
CORRESPONDENT BANK FOR USD:
Correspondent:
JP Morgan Chase Bank, New York
SWIFT Code:
CHASUS33
Account:
Chips UID:
CORRESPONDENT BANK FOR EUR.•
Correspondent:
Swiss...
EFTA02443840.pdf
...Anna © Financial Trust Company
Hi Jeffrey...please see below email from Leon Casey regarding his requested holiday timing....and then
please advise if original request is ok (original request July 27-Aug. 14th )
From: ann rodriquez
Sent: Wednesday, June 17, 2009 12:38 PM
To: Lesley Groff
Subject: Anna © Financial...
EFTA00197242.pdf
...eta9
EFTA00197243
FINANCIAL TRUST COMPANY
2 of s
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01.0102:11:2S 001
VS19
EFTA00197244
BUR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear.Steems International LTD
Regulated by the Security &
Futures Authority
1 Canada Square
London El4 SAO England
0207 SIB 6614
3...
EFTA00722198.pdf
...Indyke, Esquire
President, Financial Trust Company, Inc.
Na U.S. regular mall and E-mail
6100 Red Hook Quarter, Suite B-3
St. Thomas, U.S. Virgin Islands 00802
301 East 66th Street
New York, New York 10065
RE: Financial Trust Company, Inc. v. The Bear Stearns Companies Inc.
Dear...
EFTA00610900.pdf
...Cecile deJongh
Office Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
Re: Financial Trust Company, Inc.
Dear Mrs. deJongh,
A compliance review has been completed on Financial Trust Company, Inc. Enclosed for your review
and commentary is the compliance report which covers the period...
EFTA00722151.pdf
...Between 2002 and 2005, Epstein (through an
entity called Financial Trust Company, Inc.) made a total capital investment of $80
Million in the Zwim Fund.
EFTA00722151
4.
In early September 2006, Zwirn informed me that he was firing the Zwim Fund's
then Chief Financial Officer, Perry Gruss. Zwim told...
DOJ-OGR-00015708.jpg
...qg5-00-1
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 1999.
This will provide us with sufficient time to
process your request and meet the
year-end deadline.
Confidential...
EFTA00220935.pdf
...Jeffrey Epstein,
Janusz Banasiak [or Banasiar], Alfredo Rodriguez,
Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, individual charge
invoices, payment records disclosing the dates, amounts, and method...
EFTA00521655.pdf
...I am the President of Financial Trust Company, Inc., an international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips that are planned
while I am out of the country...
EFTA00197232.pdf
...CCCXXLM3)
CRCE133))
"(="
TM 522.227.500
(ittaII)
Wsig Last statements market value
FINANCIAL TRUST COMPANY
STATEMENT PER/04) January 26.2002
THROUGH
February 22.2002
ACCOUNT NUMBER
TAXPAYER NUMEIER
Not Anotable
LAST STATEMENT
January 25. 2002
a rc Tin mann/ n for nfOrnlorcool pawns ray. it k not BIOncled n...
EFTA00300180.pdf
Formatted Name
Financial Trust Company Epstein Jeffrey
Name
Financial Jeffrey (Trust Company Epstein)
Cecile de Jongh-Manager
Cecile Home:
Cecile Cell:
Leon Casey, Sr.-Securit
Leon Ho
•
Leon Cell:
Leon Suburban (old):
Leon Suburban (new
Jeanne Brennan-Accountant
Jeanne Home:
Jeanne Cell:
Ann Rodri uez-Rece tionist
Ann Home
Ann...
EFTA00521656.pdf
...I am the President of Financial Trust Company, Inc., an international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips that are planned
while I am out of the country...
EFTA00284737.pdf
...JEFFREY EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
C/O FINANCIAL TRUST COMPANY
6100 RED HOOK QUATER 6-3
ST THOMAS VI 00802-1348
gliktOmer Information:
First Name: JEFFREY
Middle Name:
Last Name: EPSTEIN
Street: 6100 RED HOOK QUATER B-3
Apt./Suite:
City: ST THOMAS
State: VI
Zip...
EFTA00562363.pdf
...I am the President of Financial Trust Company, Inc., an international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips that are planned
while I am out of the country...
EFTA00562365.pdf
...I am the President of Financial Trust Company, Inc., an international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips that are planned
while I am out of the country...
EFTA00521654.pdf
...I am the President of Financial Trust Company, Inc., an international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips that are planned
while I am out of the country...
EFTA00083980.pdf
...don't know the corresponding discovery bates numbers.
• JPM-SDNY-00001937 (financial entity account application for Financial Trust Company) (attached)
• JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account statement for Financial Trust Company)
(attached)
• JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9...
EFTA00599568.pdf
...ZWIRN PARTNERS, LLC
January 11, 2005
Jeffrey Epstein
Financial Trust Company, Inc.
457 Madison Avenue, 4th Floor
New York, New York 10022
Re: January 1 Investment in D.B. Zwirn Special Opportunities Fund. L.P. (the "Fundl
Dear Mr. Epstein,
In accordance with Section 9.1 of the Amended and...
EFTA00727326.pdf
...During this discussion with Epstein, Epstein agreed to redeem slightly more
than half of Financial Trust Company, Inc.'s total capital account and said that Financial
Trust Company, Inc. would redeem 80 million dollars, and Zwirn agreed to honor that
request. Zwim did not dispute that Epstein had the right...
EFTA00435993.pdf
...ML Hertz Co-Investor, e
- Distribution- Financial Trust Company
Ryan
please wire funds from ML Hertz distribution to the following:
EFTA00435993
JPMorgan
ABA: 021 000 021
500 Stanton Christiana Road
Newark, DE 19713
Account name: Financial Trust Company Inc
Account number:
Please send me an email confirming the amount that...
EFTA00097633.pdf
...This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No.
a USVI corporation, is
the sole stockholder of Jeepers, Inc. (Bear Steams Acct No.
), which is also a USVI corporation. As
you know, Jeffrey E. Epstein (Bear Stearns Acct No.
is the sole stockholder of Financial Trust...
EFTA00617780.pdf
Addis
Ellio
June 9, 2015
Cecile deJongh
Financial Trust Company
6100 RedHook Quarters Suite B-3
St. Thomas, VI 00802
Dear Mrs. delongh,
As a recent graduate in the class of 2015 from the North Carolina A&T State University, I want
to extend my heartfelt and sincerest gratitude to...
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