Event Details

November 06, 1998

Description

Financial Trust Company Inc. incorporated/organized.

Source Documents (1)

EFTA00020577.pdf

J.P. Morgan Entity Account Application Form • 272 KB
View

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.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 01:21

Additional Data

Source
EFTA00020577.pdf
Date String
1998-11-06

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event