📧 Communication
SummonsCommunication Details
From
United States District Court
Linked to United States District Court
To
Financial Trust Company, Inc.
FINANCIAL TRUST COMPANY, INC.
Date
September 10, 2019
Subject
Summons in a Civil Action
Message Content
Notification of lawsuit filed against the defendant with instructions to respond within 21 days.
📄 Source Document
017.pdf
COURT_RECORDS Collection
Document Summary
This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.
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