Epstein Index›Documents›EFTA00725190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00725190: Financial Trust Company (DS9)

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This document identifies Jeffrey Epstein as the Chairman of Financial Trust Company, Inc. The excerpt establishes Epstein's formal leadership role within this entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein is the Chairman of **Financial** **Trust** **Company**, Inc. Mr.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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