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Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
The referenced document are from the JPMC production regarding Jeffery Epstein.
Beginning Bates Ending Bates
Description Comment
Number Number
Certificate Of Secretary of
Financial Trust Company Inc.
Financial Trust Company, Inc.
corporate documents & 2587 2594
states that Jeffery E Epstein is
email regarding ownership
the sole shareholder
Document regarding
2641 2641
Citibank, NA v Epstein et al
Due diligence document re
2713 2721
Jeffery Epstein
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00088730
ℹ️ Document Details
SHA-256
36f330d42418629d9d14ebb6530e3eb05eb46d777d56695af36015454bd3fa04
Bates Number
EFTA00088730
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0