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Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
Importance: Normal
The referenced document are from the JPMC production regarding effery Epstein.
Beginning Ending Bates
Description Bates Number Number Comment
Certificate Of Secretary of
Financial Trust Company Inc. Financial Trust Company, Inc.
corporate documents & email states that Jeffery E Epstein is
regarding ownership 2587 2594 the sole shareholder
Document regarding Citibank,
NA v Epstein et al 2641 2641
Due diligence document re
Jeffery Epstein 2713 2721
f you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01655070