Epstein Index›Documents›EFTA00727477
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727477: Glenn Dubin, Financial Trust Company and Highbridge Capital (DS9)

General DocumentDate unavailableEFTA007274771 keyword hits
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Document containing statements from Glenn Dubin regarding Jeffrey Epstein's intention to redeem Financial Trust Company, Inc. investments. The document references Zwirn Fund management, Highbridge Capital Management, LLC, and Dubin's personal and family foundation assets invested with Zwirn. It discusses the relationship between Highbridge/Zwirn and investor introductions.

👤 Named in This Document
Jeffrey EpsteinGlenn Dubin
🔑 Evidence Keywords
Financial Trust CompanyHighbridge CapitalPalm Beach

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Epstein told me that he wanted to redeem **Financial** **Trust** **Company**, Inc.'
Excerpt 2
Epstein said he wanted to redeem all of **Financial** **Trust** **Company**, Inc.'
Excerpt 3
**Trust** **Company**, Inc.'

📄 Original Document

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Read the full document (710 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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