Epstein File EFTA00429111: Financial Trust Company (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00429111: Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA004291111 keyword hits

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Email dated August 17, 2011 from an unidentified sender to Laurie Craighead regarding Jeffrey Epstein's request to open an account under Financial Trust Company (FTC). The email confirms Epstein's wish to reopen the account and provides an address at 6100 Red Hook Quarter, Suite B-3. The document indicates Epstein's use of a trust entity for financial account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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. > > In case you need it: > > 6100 Red Hook Quarter, Suite B-3 > St.