Epstein File EFTA01100515: Holder, Financial Trust Company and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01100515: Holder, Financial Trust Company and Minor (DS9)

Financial RecordDate unavailableEFTA011005151 keyword hits

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Financial document involving Financial Trust Company, Inc., Jeffrey E. Epstein, and Beerá Klein, with references to a minor. The document appears to be a trust or custodial instrument executed by Financial Trust Company, Inc., with designations including tenants in common, Uniform Gift to Minors Act custodian arrangements, and tenants by the entireties, indicating multiple ownership structures involving a minor.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Financial Trust Company minor thirteen

📋 Key Excerpts9

PersonKeyword

Excerpt 1

In Presence of: **FINANCIAL** **TRUST** **COMPANY**, INC. Beerá Klein NJ Jeffrey E.

Excerpt 2

**Trust** **Company**, Inc., the Assignor therein, and that by such person's signature on the foregoing instrument, **Financial** **Trust** **Company**, Inc. did execute

Excerpt 3

Dated **Financial** **Trust** **Company** Inc.