Relationship Details
Jeffrey Epstein
→
Professional
→
Financial Trust Company, Inc.
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Financial Trust Company, Inc.
Type: organization
Mentions: 128
Evidence
The document states that Jeffrey Epstein was the president of Financial Trust Company, Inc.
Source Documents (1)
DOJ-OGR-00018487.jpg
Unknown type
• 492 KB
This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.
Mutual Connections
Entities connected to both Jeffrey Epstein and Financial Trust Company, Inc.
Lifestyles Convention
(location)
JEFFREY E. EPSTEIN
(person)
GHISLAINE MAXWELL
(person)
JPMorgan Chase
(organization)
JEE
(organization)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:04
Entity Network Stats
Jeffrey Epstein
5465 relationships
Financial Trust Company, Inc.
13 relationships
Mutual connections
5
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