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Epstein File EFTA00299953: Financial Trust Company and Virgin (DS9)

Financial RecordDate unavailableEFTA002999531 keyword hits
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Articles of merger document for Financial Trust Company Inc. into Southern Financial, LLC.

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Excerpt 1
ARTICLES OF MERGER OF FINANCIAL TRUST COMPANY, INC. INTO SOUTHERN FINANCIAL, LLC 1.
Excerpt 2
Financial Trust Company, Inc., incorporated under the laws of the U.S. Virgin Islands, shall be the merging company in the merger.
Excerpt 3
Financial Trust Company, Inc. Southern Financial, LLC By: By: Name: Jeffrey E. Epstein Name: Jeffrey E.

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