Epstein Index›Documents›EFTA01595280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595280: Financial Trust Company, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015952801 keyword hits
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This document details the corporate structure and tax treatment of Financial Trust Company, Inc., established in the US Virgin Islands. It confirms that Jeffrey Epstein is the sole shareholder of the company and documents the S Election filing and Stock Transfer Ledger. The document explains that while the company is structured as an international account due to its US Virgin Islands incorporation, it is treated as a domestic entity for federal tax purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyvirginUS Virgin Islands

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Trust** **Company**, Inc.
Excerpt 2
Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of **Financial** **Trust** **Company**, Inc.
Excerpt 3
Epstein is the only shareholder of **Financial** **Trust** **Company**, Inc, no EFTA01595281 shares have been issued other than the shares to Mr.

📄 Original Document

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Read the full document (701 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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