What is document EFTA00020577?

This is a J.P. Morgan entity account application form from March 1, 2001, filed by Financial Trust Company Inc., a Virgin Islands-based entity. It's a standard banking document used to open accounts for corporate entities.

Who is mentioned in this document?

The primary entity is Financial Trust Company Inc., listed care of American Yacht Harbor in the U.S. Virgin Islands. Most of the person names that appear in the extracted entities (Carty d, Teel Assett, Metier) are likely OCR scanning errors rather than actual individuals, as the document quality is poor.

What does this document reveal?

This document shows the use of a Virgin Islands-based trust company for banking purposes in 2001. While the use of offshore entities was common in Epstein's financial network, this particular document is a routine account application form with limited readable information due to poor scan quality. It demonstrates the administrative paperwork behind offshore financial structures but contains no notable revelations on its own.

What is document EFTA00020577?

This is a J.P. Morgan entity account application form from March 1, 2001, filed by Financial Trust Company Inc., a Virgin Islands-based entity. It's a standard banking document used to open accounts for corporate entities.

Who is mentioned in this document?

The primary entity is Financial Trust Company Inc., listed care of American Yacht Harbor in the U.S. Virgin Islands. Most of the person names that appear in the extracted entities (Carty d, Teel Assett, Metier) are likely OCR scanning errors rather than actual individuals, as the document quality is poor.

What does this document reveal?

This document shows the use of a Virgin Islands-based trust company for banking purposes in 2001. While the use of offshore entities was common in Epstein's financial network, this particular document is a routine account application form with limited readable information due to poor scan quality. It demonstrates the administrative paperwork behind offshore financial structures but contains no notable revelations on its own.

EFTA00020577

This is a J.P. Morgan entity account application dated March 1, 2001, for Financial Trust Company, a Virgin Islands-based entity associated with American Yacht Harbor.

The document is a standard banking application form for opening an account at J.P. Morgan. The entity applying is Financial Trust Company Inc., care of American Yacht Harbor in the U.S. Virgin Islands. The form includes standard fields for entity information, ownership details, and authorized signatories. The document quality is poor with significant OCR errors making many fields illegible, but it appears to be a routine financial services document rather than evidence of notable activity.

Key Highlights

•Account application for Financial Trust Company Inc., a Virgin Islands entity
•Address listed as c/o American Yacht Harbor in the Virgin Islands
•Dated March 1, 2001, during the period when Epstein was actively using offshore financial structures
•Most entity names mentioned (Carty d, Teel Assett, Metier, etc.) appear to be OCR errors rather than real individuals

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

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EFTA00020577

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Page 1 - EFTA00020577

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Entities Mentioned

Financial Trust Company

ORGANIZATION

Nis n MESS

ORGANIZATION

Statistics

Pages:1

Entities:7

Avg. OCR:0.9%