Epstein Secrets

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pa

Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

TARS Act, Exempt Companies Act, Captive Insurance Program)? YES NO 0 If yes, please explain below. Name NAME OF BUSINESS TYPE OF BUSINESS EDC Financial Trust Company, Inc. Designated service business EDC Southern Trust Company, Inc. Designated service business 29. Has any entity in which you or your spouse, is w

rt: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS CTTY AND STA

Company. He later founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands EFTA00294453 in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole

Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT