March 01, 2010
Document timestamped via fax.
EFTA00020577.pdf
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event