Financial Trust Company, Inc.

Organization

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128

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Events

Documents

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Event Timeline

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13 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization JPMorgan	Client	6	2	View
person Jeffrey Epstein	Ownership control	5	1	View
person Jeffrey Epstein	Professional	5	1	View
organization Morgan	Client	5	1	View
person Jeffrey Epstein	Business associate	5	1	View
location Lifestyles Convention	Legal representative	2	2	View
person Jeffrey Epstein	Employee	1	1	View
person JEFFREY E. EPSTEIN	Employee	1	1	View
person GHISLAINE MAXWELL	Financial	1	1	View
organization J.P. Morgan Securities Inc.	Client	1	1	View
person JEFFREY E. EPSTEIN	Sole stockholder	1	1	View
organization JEE	Family	1	1	View
organization JPMorgan Chase	Client	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Legal action (subpoena)	Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including...	N/A	View
N/A	Bank account application	Financial Trust Company, Inc. applied for a corporate account at JPMorgan.	N/A	View
2019-09-10	N/A	Summons issued by the Clerk of Court	Southern District of New York	View
2019-09-09	N/A	Filing of Summons in Civil Action No. 1:19-cv-07625-AJN	Southern District of New York	View
1999-10-19	N/A	Wire transfer disbursement to Bear Stearns for Ghislaine Maxwell.	N/A	View
1999-10-19	Flight	A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. ...	N/A	View
1999-10-19	Financial record entry	Two entries were made on the asset account statement for account 5001.	N/A	View
1999-10-19	N/A	Sale of J.P. Morgan Institutional Prime Money Market Fund.	N/A	View
1999-10-04	N/A	Purchase of J.P. Morgan Institutional Prime Money Market Fund.	N/A	View
1999-10-04	N/A	Miscellaneous Receipt of funds from BRKRG.	N/A	View
1999-01-01	Financial record	An asset account statement (Government Exhibit 505) was generated for the month of October 1999.	N/A	View
1998-11-06	Incorporation	Incorporation of Financial Trust Company, Inc.	U.S. Virgin Islands	View

005.pdf

This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.

Civil cover sheet (form js 44c/sdny) - federal court filing

2025-12-26

Analysis Source

002.pdf

This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.

Civil cover sheet (form js 44c/sdny)

2025-12-26

Analysis Source

EFTA00038693.pdf

This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.

Email chain / legal certification

2025-12-25

Analysis Source

EFTA00015176.pdf

This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.

Asset account portfolio statement

2025-12-25

Analysis Source

EFTA00014878.pdf

A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.

Legal correspondence (cover letter for subpoena response)

2025-12-25

Analysis Source

DOJ-OGR-00015714.tif

This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.

Financial statement / account portfolio

2025-11-20

Analysis Source

DOJ-OGR-00015713.tif

This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.

Asset account portfolio statement

2025-11-20

Analysis Source

DOJ-OGR-00015712.tif

This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York for FINANCIAL TRUST COMPANY, INC. covering October 1999. It details cash activity including credits from sales and miscellaneous receipts, and debits from securities purchases and miscellaneous disbursements, with specific transactions on October 1st for a purchase and a miscellaneous receipt. The document also notes a request for confidential treatment by JPMorgan Chase.

Asset account portfolio / financial statement

2025-11-20

Analysis Source

DOJ-OGR-00018487.jpg

This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00018485.jpg

This document is a transcript of a court proceeding from August 10, 2022, where an attorney, Ms. Moe, conducts a direct examination of a witness, Mr. McHugh. The questioning focuses on identifying Government Exhibit 505 as an asset account statement from October 1999 for account number 5001 at the Financial Trust Company, Inc. Ms. Moe also directs an assistant, Ms. Drescher, to display specific parts of the exhibit, including entries dated October 19th.

Court transcript

2025-11-20

Analysis Source

DOJ-OGR-00018483.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.

Court transcript (direct examination)

2025-11-20

Analysis Source

DOJ-OGR-00015720.jpg

This document is a JPMorgan Asset Account application form for 'Financial Trust Company, Inc.' (an entity historically associated with Jeffrey Epstein). The form indicates the selection of the 'J.P. Morgan Prime Money Market Sweep Fund' and explicitly declines a Line of Credit. The document bears Bates stamps indicating it was produced as part of legal proceedings involving the SDNY and DOJ.

Financial account application (asset account)

2025-11-20

Analysis Source

DOJ-OGR-00015719.jpg

This document is a JPMorgan corporate account application for Financial Trust Company, Inc. The application lists Jeffrey Epstein as the President and 100% controlling shareholder, with a mailing address at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The company, incorporated in the U.S. Virgin Islands on November 6, 1998, declared total assets of $7,000,000 on the application.

Bank account application

2025-11-20

Analysis Source

DOJ-OGR-00004667.jpg

This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.

Grand jury testimony transcript

2025-11-20

Analysis Source

Total Received

$23,300,000.00

2 transactions

Total Paid

$43,300,000.00

3 transactions

Net Flow

-$20,000,000.00

5 total transactions

Date	Type	From	To	Amount	Description	Actions
1999-10-19	Received	J.P. Morgan Insti...	Financial Trust C...	$18,300,000.00	Sale of J.P. Morgan Institutional Prime Money M...	View
1999-10-19	Paid	Financial Trust C...	Bear Stearns	$18,300,000.00	Miscellaneous Disbursement: Transferred by wire...	View
1999-10-04	Paid	Financial Trust C...	J.P. Morgan Insti...	$5,000,000.00	Purchase of J.P. Morgan Institutional Prime Mon...	View
1999-10-04	Received	BRKRG AC# [Redacted]	Financial Trust C...	$5,000,000.00	Miscellaneous Receipt: Funds transferred to BRK...	View
1999-10-01	Paid	Financial Trust C...	JP Morgan Institu...	$20,000,000.00	Purchase of JP MORGAN INSTITUTIONAL PRIME MONEY...	View

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