Epstein File EFTA02164883: Financial Trust Company, Solicitation and Intercept (DS10)

Epstein Index›Documents›EFTA02164883

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02164883: Financial Trust Company, Solicitation and Intercept (DS10)

Financial RecordDate unavailableEFTA021648831 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Document containing information about Financial Trust Company with Jeffrey Epstein identified as President. The document includes standard financial services disclaimers regarding solicitation of investment products and language regarding interception and monitoring of electronic communications traveling through company networks and systems.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company solicitation Intercept

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The current information we have is as follows: **Financial** **Trust** **Company** - Hertz Jeffrey Epstein, President **Financial** **Trust** **Company**, Inc.

Excerpt 2

Unless specifically indicated, this message is not an offer to sell or a **solicitation** of any investment products or other financial product or service,

Excerpt 3

Subject to applicable law, Sender may **intercept**, monitor, review and retain e- communications (EC) traveling through its networks/systems and may produce