Event Details
November 06, 1998
Description
Incorporation of Financial Trust Company, Inc.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Financial Trust Company, Inc. | organization | 128 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Financial Trust Company, Inc. applied for a corporate account at JPMorgan.
Date unknown
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Date unknown
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
1999-10-19
An asset account statement (Government Exhibit 505) was generated for the month of October 1999.
1999-01-01
Two entries were made on the asset account statement for account 5001.
1999-10-19
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
2019-09-09 • Southern District of New York
Summons issued by the Clerk of Court
2019-09-10 • Southern District of New York
Purchase of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-04
Miscellaneous Receipt of funds from BRKRG.
1999-10-04
Sale of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-19
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