Financial Trust Company
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Owner affiliate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
MAXWELL
|
Financial |
2
|
2 | |
|
person
Jeffrey Epstein
|
Professional ownership |
1
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-09 | N/A | Filing of Summons in Civil Action No. 1:19-cv-07625-AJN | Southern District of New York | View |
| 2002-01-01 | N/A | Period covered by the asset account statement entered into evidence. | N/A | View |
| 1999-10-19 | N/A | Transfer of $18,300,000 to Maxwell. | JP Morgan | View |
EFTA00038690.pdf
An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.
EFTA00018401.pdf
An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
DOJ-OGR-00028639.jpg
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
DOJ-OGR-00018501.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Mr. McHugh. The questioning focuses on financial accounts controlled by Jeffrey Epstein, specifically referencing a $5 million transfer into one of his accounts on September 18, 2002, and his control over another account held in the name of the Financial Trust Company.
DOJ-OGR-00018488.jpg
This document is page 151 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named McHugh by an attorney named Ms. Moe. The testimony concerns an asset account statement from September 2002 held in the name of Jeffrey Epstein, care of Financial Trust Company.
DOJ-OGR-00015461.jpg
This is a FedEx invoice dated December 23, 2002, for a shipment from AYAL ARMON of ARMON & GILMORE INC to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY in St. Thomas, USVI. The shipment, consisting of 7 packages with a declared value of $7,000, was picked up on December 16, 2002, delivered on December 18, 2002, and incurred total shipping charges of $1,457.29.
DOJ-OGR-00015460.jpg
This document is page 9 of a FedEx invoice dated December 23, 2002, for Jeffrey E. Epstein's account. It details three shipments sent from Epstein's office at 457 Madison Avenue on December 17, 2002. Two packages were sent to Financial Trust Company in St. Thomas (recipients Cecile Dejongh and Jeanne Brennan), and one was sent to Rosaind Davidson at Tower Gate Chase Parkinson, with the latter's address redacted.
DOJ-OGR-00015458.jpg
This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015455.jpg
This document is page 4 of a FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments occurred in early December 2002 originating from Epstein's 457 Madison Avenue address. Recipients include K Vauchan Edwards and Shelley Lewis (with redacted addresses, likely in London based on 'LON' code), and Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands.
DOJ-OGR-00015449.jpg
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
DOJ-OGR-00015447.jpg
This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.
DOJ-OGR-00015402.jpg
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
DOJ-OGR-00015386.jpg
This document is a FedEx invoice dated November 25, 2002, detailing three shipments sent from Jeffrey Epstein's residence at 457 Madison Ave, NY. The shipments were sent by associates (Mrs. Sherman, Kate Balerud, Cecilia Steen) to Epstein-affiliated locations in Paris (22 Ave Foch), London (44 Kinnerton St), and St. Thomas (Financial Trust Company). The document lists specific tracking numbers, costs, and delivery signatures, and is marked as confidential evidence.
DOJ-OGR-00015363.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue, New York. One shipment was sent to media mogul Conrad Black (address redacted), and two shipments were sent to Jeanne Brennan at the Financial Trust Company in St. Thomas, US Virgin Islands. The document includes tracking numbers, delivery confirmations, and costs for these international priority shipments.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
DOJ-OGR-00015343.jpg
This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.
DOJ-OGR-00015341.jpg
This document is a FedEx invoice dated November 11, 2002, detailing three international shipments sent on November 1, 2002. The shipments originated from an address on Madison Avenue in New York, shared by senders Jeffrey E. Epstein and Cecilia Steen. The recipients were Jeanne Brennan at the Financial Trust Company in St. Thomas, VI, Alexia Wallaert, and Celina Midelfart of Midelfart Holding.
DOJ-OGR-00015313.jpg
This document is a FedEx invoice dated November 4, 2002, detailing three international shipments sent by Cecilia Steen and Jeffrey E. Epstein from New York on October 28, 2002. The recipients were Jeanne Brennan of Financial Trust Company in St. Thomas, Mar E Joseph Experton of Berlioz & Co., and Mylene Jampanoi. The total shipping charges detailed on this page amount to $120.91.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Financial Trust C... | Employees/Recruiters | $0.00 | Compensation to employees to procure/maintain y... | View |
| N/A | Paid | Financial Trust C... | Unknown | $0.00 | Epstein using corporate finances in furtherance... | View |
| 2019-07-09 | Paid | Financial Trust C... | Deutsche Bank | $0.00 | Deutsche Bank alleged to control several billio... | View |
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