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 | 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 |
If you have any questions, please contact me.¶
Forensic Accountant¶
FBI New York Field Office¶
EFTA00088730¶