Epstein Secrets

ive and immaterial in nature The hit is on IRA Financial Trust Company and not our SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits.

already cleared. (KYC 6 - 01790655) • Court cases relates to Jeffreys sex offence in the part which is already cleared, another (Gerber Et Al V. The Financial Trust Company Et Al) is a recent ongoing dvil lawsuit pertaining to fraud which has been dismissed (attached document), but part of normal business opera

formed to hold funds for the taxes and payments of one o' Jeffrey Epstein's airplanes. This LLC was formed to eventually take over parr Cr',,. for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countrieswhere business is transacted. Virgin Islands, U.S. Number of employees: 1 3D. Wealth ProT

ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only

agement fin, J. Epstein & Co., manageg the assets of clients with more than a billion in net worth. In 1996, Epstein charged the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

ompany formed to had funds fa the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion Air Inc will be dosed within a year. ISM capital contribution of $1,000 fran Jeffrey Epstein. All finds for this company come from Jeffrey

10/22/2008 14:18 FAX NVS6 LLC 10..11)1/ 4)Lid Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Darren K. Indyke October 22, 2008 Re: Account #: Financial Trust Com an , Inc. Account # *************

************************************************************************ Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # 10 1:24:55 PM [Central Daylight Time] DMS:- CSID: User: Pg 2 of 3 10/22/2008 14:18 FAX NVS9 LLC t1003/003 JEFFREY E. EPSTEIN Tel:

2376 2396 Ghislaine Maxwell listed as authorized account signer - bates ff - 2380 Freedom Air International Inc. / Ghislaine Air Inc. Account/ Hyperion Air Inc. Documents (accounts ) 2399 2469 Ghislaine Maxwell listed as president and authorized account signer (account - bates ff 2410 - 2411 Ghislai

emely helpful. Thanks, From: Sent: Wednesday, June 23, 2021 10:04 AM To Cc Subject: RE: signature card Attached are the account documents for the Financial Trust Company. In the production, I did not see a signature card for these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules author