EFTA00088701
EFTA00088730 DataSet-9
EFTA00088731

EFTA00088730.pdf

DataSet-9 1 page 99 words document
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From• To: Cc• 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
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36f330d42418629d9d14ebb6530e3eb05eb46d777d56695af36015454bd3fa04
Bates Number
EFTA00088730
Dataset
DataSet-9
Document Type
document
Pages
1

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