Epstein Index›Documents›EFTA01584694
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584694: Lauren Underwood, Underwood and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015846942 keyword hits
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excerpts

Correspondence addressed to Paul Davies at Underwood Solicitors LLP, 40 Welbeck Street, London, regarding Financial Trust Company Inc. The document appears to be a letter or legal communication but excerpt is incomplete.

👤 Named in This Document
Jeffrey EpsteinLauren Underwood
🔑 Evidence Keywords
Financial Trust Companyclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Paul Davies c/o **Underwood** Solicitors LLP 40 Welbeck Street London, WIG 8LN RE: Financial Trust Company Inc. Dear Mr.
Excerpt 2
Paul Davies c/o Underwood Solicitors LLP 40 Welbeck Street London, WIG 8LN RE: **Financial** **Trust** **Company** Inc. Dear Mr.
Excerpt 3
Davies, Our client Jeffrey Epstein has informed us that you have requested a Credit Reference Letter for **Financial** **Trust** **Company**, Inc. to indicate the

📄 Original Document

📄

Read the full document (215 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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