Epstein Index›Documents›EFTA00727335
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727335: Jes Staley, Glenn Dubin and Financial Trust Company (DS9)

Court FilingDate unavailableEFTA007273351 keyword hits
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Court document referencing Financial Trust Company Inc and Jeepers Inc as respondents, with a subpoena duces tecum issued to Highbridge Capital Management at 9 West 57th Street, New York, New York. The document mentions Jes Staley and Glenn Dubin in connection with Highbridge Capital and references Epstein's intent to redeem Financial Trust Company Inc interests. Rules of construction and subpoena procedures are detailed.

👤 Named in This Document
Jes StaleyGlenn Dubin
🔑 Evidence Keywords
Financial Trust Companyconstructionsubpoenavoicemailrecordingwithheldtext messagesHighbridge Capitalappointmentcall log

📋 Key Excerpts15

PersonKeyword
Excerpt 1
. : : Respondents, : : and : : **FINANCIAL** **TRUST** **COMPANY**, INC., and : JEEPERS, INC., : : Ref.
Excerpt 2
s Response and **Financial** **Trust** **Company**, Inc.'s and Jeepers, Inc.'
Excerpt 3
Epstein told me that he wanted to redeem **Financial** **Trust** **Company**, Inc.'

📄 Original Document

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Read the full document (1,841 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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