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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00204722: Financial Trust Company and Virgin (DS9)

CorrespondenceDate unavailableEFTA002047221 keyword hits
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This correspondence addresses legal representation of Financial Trust Company, Inc. and related Epstein entities. The email inquires whether the recipient's firm continues to represent Financial Trust Company, Inc., and whether they also represent J. Epstein & Company, Inc., the Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests in connection with litigation matters.

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🔑 Evidence Keywords
Financial Trust Companyvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: II (USAFLS)"
Excerpt 2
**Trust** **Company**, Inc. in connection with litigation.
Excerpt 3
Can you let me know if you still represent **Financial** **Trust** **Company**, Inc., and if you represent J. Epstein & Company, Inc., J.

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Source: U.S. Department of Justice

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