USVI corporation
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
3,325 documents name it
Also written: Financial Trust Co., FTC
The earlier holding company, sitting above Jeepers Inc. in a corporate chain that ran into Bear Stearns. It sent investment memos directly to Glenn Dubin, held a portfolio ledger valued at $293.4M in August 2012, and wrote the $187,500 cheque that funded the J. Epstein Virgin Islands Foundation in 2000.
Being named in these records is not by itself an allegation about anyone listed.
EFTA00614037 EFTA00600099 EFTA01268689 EFTA00038693
Showing the first 60 of 3,325. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 1.15.2020.001 Complaint | usvi_v_estate | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| Complaint | usvi_v_estate | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| DOJ-OGR-00012901 | house_ocr | ...just want to make sure we all understand, can you remind the jury, who owned this bank account? A. This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein. Q. Does this entry reflect that on October 19th, 1999, this account wired $18.3... |
| DOJ-OGR-00015708 | house_ocr | 1 0 1999 Account Number: qg5-00-1 FINANCIAL TRUST COMPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Confidential Asset Account Portfolio... |
| DOJ-OGR-00015709 | house_ocr | ...rk 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number ggg 5-00-1 Asset Account Portfolio Page 2 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Overview . Market Value USD Tax Estimated Annual Yield Portfolio Summary Oct 31 Cos... |
| DOJ-OGR-00015710 | house_ocr | 1 0 1999 Account Number qggg5-00-1 FINANCIAL TRUST COMPANY, INC. Cash and Short Term Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Asset Account Po... |
| DOJ-OGR-00015711 | house_ocr | 1 0 1999 Account Number: ggS-00-1 FINANCIAL TRUST COMPANY, INC. Trade Activity Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Accoun... |
| DOJ-OGR-00015712 | house_ocr | ...1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: jggggy5-00-1 Asset Account Portfolio Page 5 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Account Transactions Cash Activity Summary Amount this Amount Year Period USD to Da... |
| DOJ-OGR-00015713 | house_ocr | ...ew York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: jgg5-00-1 Asset Account Portfolio Page 6 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Activity by Date continued Settlement Date Type Quantity Description Amount USD Oct... |
| DOJ-OGR-00015714 | house_ocr | ...w York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: 5-0-1 Asset Account Portfolio Page 7 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 in Case of Errors or Questions About Your Electronic Transfers. Telephone us at [Ph... |
| DOJ-OGR-00015719 | house_ocr | JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN ‘AKNAIS Banker/Investor Jennifer Mitchell, Tad Smith Al ACCOUNT Title of Account Account Type: | Corporation Check... |
| DOJ-OGR-00015720 | house_ocr | The Morgan Account Application: Asset Account JPMorgan Title Financial Trust Company, Inc. SPN ASiNuy Asset Acct No. 001 J.P. MORGAN USE ONLY US902 2/99 A SWEEP OPTIONS SWEEP OPTIONS (PLEASE SELECT ONE): L] J.P... |
| DOJ-OGR-00015721 | house_ocr | The Morgan Account Application: Signature Page JPMorgan J.P. MORGAN USE ONLY US307 2/99 Title Financial Trust Company, Inc. SPN. OHEINIY GI ASSET [J PAAS Oppa {J BROKERAGE O marcos DO ™ Accounts Opened: O MMIA THIS APPLICATION MUST BE COMPLETE... |
| DOJ-OGR-00018487 | house_ocr | ...just want to make sure we all understand, can you remind the jury, who owned this bank account? A. This account is the Financial Trust Company, Inc., and the president was Jeffrey Epstein. Q. Does this entry reflect that on October 19th, 1999, this account wired $18.3... |
| EFTA00015176 | 8 | ...Morgan Account Number:O 78805-00-1 Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 31, 1999 Gift Processing Table of Contents T... |
| EFTA00018778 | 8 | ...55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 18 of 55 approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 89.... |
| EFTA00038693 | 8 | ...erman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No... |
| EFTA00068484 | 9 | ...PMorgan Account Number Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 3 I, 1999 Gift Processing Table of Contents... |
| EFTA00073205 | 9 | ...55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 18 of 55 approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 89.... |
| EFTA00074744 | 9 | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| EFTA00080631 | 9 | ...Morgan Account Number Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 3 I, 1999 Gift Processing Table of Contents... |
| EFTA00082467 | 9 | ...Complaint filed on October 17.2019 of The Estate of Jeffrey E. Epstein, Nine Fan 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NP-S, LIZ, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-c... |
| EFTA00083981 | 9 | ...Morgan Account Number Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 31, 1999 Gift Processing Table of Contents T... |
| EFTA00083999 | 9 | ...Morgan Account Number Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 3 I, 1999 Gift Processing Table of Contents... |
| EFTA00084830 | 9 | ...Morgan Account Number - Confidential Page 1 of 7 FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October I - October 31, 1999 Gift Processing Table of Contents T... |
| EFTA00086802 | 9 | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| EFTA00088730 | 9 | ...Comment Number Number Certificate Of Secretary of Financial Trust Company Inc. Financial Trust Company, Inc. corporate documents & 2587 2594 states that Jeffery E Epstein is email regarding ownership the so... |
| EFTA00097633 | 9 | ...erman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: 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.... |
| EFTA00101560 | 9 | ...ATE/UCC DIVISION Filing Office Location: Filing County: Debtor Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY Debtor Address: Debtor Foreign City: Debtor Country:... |
| EFTA00104216 | 9 | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| EFTA00104291 | 9 | ...ed November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86.... |
| EFTA00128844 | 9 | ...8867 founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC").... |
| EFTA00145666 | 9 | ...ch had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and S... |
| EFTA00155209 | 9 | ...d0) 13. 13 P 0111031 BY-LAWS OF FINANCIAL TRUST COMPANY, INC. ARTICLE I =Us SECTION 1. fa:it:J.312a The capital of this corporation shall be divided into ION non-assessable shares o... |
| EFTA00161836 | modified | ...ch had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and S... |
| EFTA00162121 | modified | ...ch had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and S... |
| EFTA00165798 | 9 | ...rd of DirectoW of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this ResolUtion as the climctors of Financial Trust Company, Inc., on this 19th day of March, 2013. • . . Jeffrey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)... |
| EFTA00169362 | 9 | ...in Islands' (the "CCL") and. waive any notice to be given in connection with the meeting pursuant to the GC1.4 WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole sharehold... |
| EFTA00169634 | 9 | ...the "GCT.."). and waive any notice to be given in connection with the Meeting pursuant to the GC.14: • WHEREAS, Financial Trust Company, Inc., a, corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole sharehol... |
| EFTA00175998 | modified | ...oenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of th... |
| EFTA00176899 | 9 | ...re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Eps... |
| EFTA00181807 | 9 | ...ED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE AN... |
| EFTA00184224 | modified | ...a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA... |
| EFTA00186875 | 9 | ...s whether held individuall or "ointl with another: Jeffre Epstein, , Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA00186878 U.S. Department of Justice Uni... |
| EFTA00187391 | 9 | .... Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas http://www.dlca.gov.vi/bussearch.asp?norecs=10&name=financial... |
| EFTA00189867 | 9 | ...NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto t... |
| EFTA00189874 | 9 | ...f which I am aware: I. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams knows of other entities... |
| EFTA00189918 | 9 | ..." at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00189918 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Eps... |
| EFTA00193068 | modified | ...s follows: Signature of Records Custodian: EFTA00193172 th..ted States. District t,ourt SOUTHERNDISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR... |
| EFTA00204721 | 9 | ...AFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " ‹ > Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Tue, 22 May 2007 23:13:51 +0000 Importance: Normal Dear... |
| EFTA00204722 | 9 | ...> Bcc: " (USAFLS)" Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other corporate entities Date: Tue, 22 May 2007 23:12:16 +0000 Importance: Normal Dear... |
| EFTA00204731 | 9 | ...S)" <R>USA/OU=FLS/CN=RECIPIENTS/CN To: " Cc: (USAFLS)" <SBall®usa.doj.gov> Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Fri, 01 Jun 2007 00:26:17 +0000 Importance: Normal Hi... |
| EFTA00204736 | 9 | ...oenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Attachments: 2007-06-12 taw subpoena material... |
| EFTA00204770 | 9 | From: To:' (USAFLS)" Cc: Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Thu, 31 May 2007 15:56:08 +0000 Importance: Normal , wh... |
| EFTA00208423 | 9 | ..." at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00208423 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Eps... |
| EFTA00212498 | 9 | ..." at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00212498 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Eps... |
| EFTA00215022 | 9 | ...eck Jeffrey Epstein EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any laws... |
| EFTA00215033 | 9 | ...a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any laws... |
| EFTA00215046 | 9 | ...eck Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any laws... |
| EFTA00215063 | 9 | ...a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any laws... |