FINANCIAL TRUST CO
OrganizationRelationship Network
012.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York. The plaintiff, identified only as 'VE', is suing three Epstein-related corporate entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is directed to Darren K. Indyke, a known lawyer for Jeffrey Epstein, acting as the agent for these corporations.
011.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
DOJ-OGR-00015451.jpg
This document is a FedEx invoice dated December 16, 2002, detailing a shipment from Anne Mulldrow of McLaughlin Gormley King Co. to Miles Alexander of Financial Trust Co. in St. Thomas, VI. The shipment, consisting of four packages weighing 170 lbs, was sent on December 11, 2002, and incurred a total charge of $899.75, which was billed to the recipient.
DOJ-OGR-00015411.jpg
This document is a FedEx invoice dated December 9, 2002, detailing three international shipments sent by Jeffrey E Epstein from his office at 457 Madison Avenue, New York. The packages were sent to Jeannie Breanon at Financial Trust Co in St. Thomas, VI; Sevastianova Valentina in Moscow, Russia; and Ann Lawesson at Gemini Ernst & Young in Stockholm, Sweden. The total cost for the three shipments was $236.11.
DOJ-OGR-00015387.jpg
FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.
DOJ-OGR-00015314.jpg
This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.
HOUSE_OVERSIGHT_029350.jpg
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-01-01 | Paid | FINANCIAL TRUST CO | YLK Charitable Fund | $46,000,000.00 | Stock and other assets contributed to Wexner's ... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity