Epstein Index›Documents›EFTA00429108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00429108: Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA004291081 keyword hits
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This email dated August 17, 2011, from an unidentified sender to Laurie Craighead indicates that Jeffrey Epstein wished to open an account under the Financial Trust Company (FTC) name. The correspondence suggests account setup or reactivation discussions between Epstein and financial institution personnel.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com] Sent: Wednesday, August 17, 2011 11:44 AM To: Craighead, Laurie Subject: Jeffrey Epstein Hi Laurie Jeffrey DOES wish to open the account under **Financial**
Excerpt 2
**Trust** **Company** (FTC) again.

📄 Original Document

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Source: U.S. Department of Justice

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