💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01386752: Financial Trust Company, Virgin and Co-conspirator (DS10)
DS10Date unavailableEFTA013867521 keyword hits
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DOJ document describing entities controlled directly or indirectly by Epstein.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Defendant TFTC was created,
incorporated, owned, and managed, directly or indirectly, by Epstein, or entities **controlled** by
Epstein.
Excerpt 2
limited to, holding
companies, trust companies and hedge funds, which have been created, owned, or managed, directly
or indirectly, by Epstein, or entities **controlled**
Excerpt 3
Defendant The **Financial** **Trust** **Company** ("TFTC") is a hedge fund formed under
the laws of St. Thomas in the U.S. Virgin Islands in 1996.
📄 Original Document
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Read the full document (321 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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