Subject: Financial Trust Co - Ownership
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. Description Financial Trust Company Inc. Beginning Bates Ending Bates Number Number corporate documents & email regarding ownership 2587 2594 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 Comment Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder EFTA00088730
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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. Description Financial Trust Company Inc. Beginning Bates Ending Bates Number Number corporate documents & email regarding ownership 2587 2594 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 Comment Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder EFTA00088730
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