FI

Financial Trust Company, Inc.​‍​‍​‌​​‍‌​‌‍‍‌​‌​​‌‍‌​

company active
Jeffrey Epstein's primary financial services company incorporated in Virgin Islands
Tracked:Jeffrey Epstein's primary financial services company incorporated in Virgin Islands · 2 documented connections
6
Facts
2
Connections
9
Sources
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Connection Map
Key Connections
← Leslie H. Wexner person
business
Trust 600 connected to Wexner holdings with FTC as trustee
← Jeffrey Epstein person
owner/control
Jeffrey Epstein was sole stockholder, director and president
Facts (6)
Data Freshness
Fresh Last update: 8d ago · Avg age: 4092d
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.
Partially Corroborated The only SEC filing of Epstein's Financial Trust Company I​‍​‍​‌​​‍‌​‌‍‍‌​‌​​‌‍‌​nc appears to be in connection with other entities' filings
Primary Source No direct SEC EDGAR CIK registration found for Financial Trust Compa​‍​‍​‌​​‍‌​‌‍‍‌​‌​​‌‍‌​ny, Inc. despite appearing in SEC filings as co-plaintiff and trustee
Primary Source Financial Trust Company and Southern Trust Company rece​‍​‍​‌​​‍‌​‌‍‍‌​‌​​‌‍‌​ived revenue of over $800 million between 1999 and 2018
Date: 1999-01-01 Added: 08 Apr 2026 ↗ SOURCE: Forbes analysis published in 2025 📋
Primary Source Financial Trust Company appears in SEC Schedule 13D filing related to Trust 600, with Jeffrey E. Epstein as sole stockholder, director and president of the trustee
Primary Source Financial Trust Company, Inc. and Jeffrey E. Epstein filed as co-plaintiffs in a 2003 federal lawsuit against Citibank
Raw Filing Records (1) — unsourced metadata
Pending Review Financial Trust Company, Inc. filed filing with the SEC on 2011-07-21. Accession number: N/A.
Date: 2011-07-21 Added: 09 Apr 2026 SEC FILING SEC EDGAR: filing — Financial Trust Company, Inc. (2011-07-21) 📋
All Connections (2)
← Leslie H. Wexner person
business confirmed
Trust 600 connected to Wexner holdings with FTC as trustee
← Jeffrey Epstein person
owner/control confirmed
Jeffrey Epstein was sole stockholder, director and president
Sources (9)
2006-08-31 SEC FILING SEC EDGAR: filing — Financial Trust Company, Inc. (2006-08-31) sec_filing Processed
2006-07-03 SEC FILING SEC EDGAR: filing — Financial Trust Company, Inc. (2006-07-03) sec_filing Processed
2005-09-07 SEC FILING SEC EDGAR: filing — Financial Trust Company, Inc. (2005-09-07) sec_filing Processed
2011-07-21 SEC FILING SEC EDGAR: filing — Financial Trust Company, Inc. (2011-07-21) sec_filing Processed
— ↗ Email from Justice Department files referencing SEC search web_search Processed
— ↗ SEC EDGAR database search results web_search Processed
1999-01-01 ↗ Forbes analysis published in 2025 web_search Processed
2005-09-07 ↗ SEC Schedule 13D filing dated September 7, 2005 web_search Processed
2003-06-19 ↗ Federal court case Financial Trust Co., Inc. v. Citibank N.A., 268 F. Supp. 2d 5… web_search Processed