Relationship Details
Jeffrey Epstein
→
Ownership control
→
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
Listed as President and 100% Controlling Shareholder on the account application.
Source Documents (1)
DOJ-OGR-00015719.jpg
Bank account application
• 548 KB
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.
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
Ownership control
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:58
Entity Network Stats
Jeffrey Epstein
5465 relationships
Financial Trust Company, Inc.
13 relationships
Mutual connections
5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship