Epstein Index›Documents›EFTA00215066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00215066: Financial Trust Company and Virgin (DS9)

Financial RecordDate unavailableEFTA002150661 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Document listing multiple Epstein-related entities and business interests, including Financial Trust Company Inc., NES LLC, New York Strategy Group Inc., JEGE Inc., Hyperion Air Inc., Epstein Virgin Islands Foundation Inc., and J. Epstein & Company Inc. The document appears to be an organizational or ownership chart consolidating various Epstein business entities and interests.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyvirginNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Interests **Financial** **Trust** **company**, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc.
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc.

📄 Original Document

📄

Read the full document (108 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability