FC

Financial Trust Company‌‌‍‌​‌‌​‍‌‍‌‌​‍‍‍​‍​‌​​‌‍​‍

company active
Later name for Epstein's company operating out of Virgin Islands
Tracked:Later name for Epstein's company operating out of Virgin Islands · 4 documented connections
6
Facts
4
Connections
10
Sources
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Connection Map
Key Connections
→ Leslie H. Wexner person
client_relationship
Served as trustee for Wexner-related trusts
→ Leon Black person
payment_recipient
Received $170 million in payments from Black between 2013-2017
→ Southern Trust Company company
related_entities
Both were Epstein's main investment vehicles
← Jeffrey Epstein person
corporate_control
Epstein was president, CEO, and sole stockholder
Facts (6)
Data Freshness
Fresh Last update: 8d ago · Avg age: 3398d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (5)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source Leon Black paid approximately $170 million from 2013 to 201‌‌‍‌​‌‌​‍‌‍‌‌​‍‍‍​‍​‌​​‌‍​‍7 to Southern Trust Company and Financial Trust Company Inc.
Primary Source Financial Trust Company and Southern Trust Company received revenue of over $800 million betw‌‌‍‌​‌‌​‍‌‍‌‌​‍‍‍​‍​‌​​‌‍​‍een 1999 and 2018, consisting of $490 million in fees and $310 million from investment returns
Date: 1999-01-01 Added: 08 Apr 2026 ↗ SOURCE: Forbes report from 2025 📋
Primary Source Jeffrey Epstein served as sole stockholder, director and pr‌‌‍‌​‌‌​‍‌‍‌‌​‍‍‍​‍​‌​​‌‍​‍esident of Financial Trust Company as trustee for Trust 600
Primary Source Financial Trust Company maintained its principal place of business in St. Thomas, U.S. Virgin Islands, consisting of 2,800 square feet of office space with 11 employees
Primary Source Financial Trust Company was incorporated in the U.S. Virgin Islands in 1999 as 'Financial Trust Company, Inc.' with Jeffrey Epstein as president and CEO
Raw Filing Records (1) — unsourced metadata
Pending Review Financial Trust Company filed filing with the SEC on 2021-02-16. Accession number: N/A.
Date: 2021-02-16 Added: 09 Apr 2026 SEC FILING SEC EDGAR: filing — Financial Trust Company (2021-02-16) 📋
All Connections (4)
→ Leslie H. Wexner person
client_relationship confirmed
Served as trustee for Wexner-related trusts
→ Leon Black person
payment_recipient confirmed
Received $170 million in payments from Black between 2013-2017
related_entities confirmed
Both were Epstein's main investment vehicles
← Jeffrey Epstein person
corporate_control confirmed
Epstein was president, CEO, and sole stockholder
Sources (10)
2005-09-07 SEC FILING SEC EDGAR: filing — Financial Trust Company (2005-09-07) sec_filing Processed
2011-07-21 SEC FILING SEC EDGAR: filing — Financial Trust Company (2011-07-21) sec_filing Processed
2021-09-21 SEC FILING SEC EDGAR: filing — Financial Trust Company (2021-09-21) sec_filing Processed
2020-06-11 SEC FILING SEC EDGAR: filing — Financial Trust Company (2020-06-11) sec_filing Processed
2021-02-16 SEC FILING SEC EDGAR: filing — Financial Trust Company (2021-02-16) sec_filing Processed
2013-01-01 ↗ Senate Finance Committee investigation letter from Senator Ron Wyden web_search Processed
1999-01-01 ↗ Forbes report from 2025 web_search Processed
2005-09-07 ↗ SEC Schedule 13D filing amendment dated September 7, 2005 web_search Processed
— ↗ Jeffrey Epstein's sworn declaration in court documents web_search Processed
1999-01-01 ↗ SEC filing declaration by Jeffrey Epstein under penalty of perjury web_search Processed