Epstein File EFTA00088730: Financial Trust Company and FBI (DS9)

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Epstein File EFTA00088730: Financial Trust Company and FBI (DS9)

Financial RecordDate unavailableEFTA000887301 keyword hits

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This document contains corporate records from Financial Trust Company, Inc., establishing that Jeffrey E. Epstein was the sole shareholder of the entity. The FBI New York Field Office obtained these materials as part of forensic accounting analysis related to the Epstein investigation. The certificate of secretary and related corporate documents span Bates pages 2587-2594.

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Financial Trust Company FBI

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Excerpt 1

Beginning Bates Ending Bates Description Comment Number Number Certificate Of Secretary of **Financial** **Trust** **Company** Inc.

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**Financial** **Trust** **Company**, Inc. corporate documents & 2587 2594 states that Jeffery E Epstein is email regarding ownership the sole shareholder Document

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Best Forensic Accountant **FBI** New York Field Office EFTA00088730