Back to People & Entities
Epsteins' Financial Trust Company Inc
Organization
13
Total Mentions
13
Documents
57
Connected Entities
Organization referenced in documents
Epsteins' Financial Trust Company Inc. appears in the documents related to Jeffrey Epstein, with the only SEC filing for the company linking to Leon Black/Apollo Environmental Solutions Worldwide. The company was used by Epstein to manage the assets of clients with over $1 billion in net worth and was reincorporated in St. Thomas for tax advantages.
The mentions of Epsteins' Financial Trust Company Inc. within the documents are relatively consistent, pointing to an SEC filing associated with Leon Black/Apollo Environmental Solutions Worldwide. Outside of the documents, the company appears in a court case, *Financial Trust Co., Inc. v. CITIBANK NA*, where the company, along with Jeffrey Epstein, alleged that Citibank and Citigroup misrepresented facts and fraudulently induced them to borrow $10 million to invest in a venture managed by AIG Global Investment Corporation.
Key Highlights
- •Epsteins' Financial Trust Company Inc.'s only SEC filing is linked to Leon Black/Apollo Environmental Solutions Worldwide.
- •The company was involved in a legal dispute with Citibank and Citigroup regarding a $10 million investment.
- •Epstein reincorporated the company in St. Thomas to reduce federal income taxes by 90 percent.
Frequently Asked Questions
Related Links
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
Document Mentions (13)
1 mention
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Page: EFTA00009911 →1 mention
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Page: EFTA00011075 →1 mention
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Page: EFTA00011081 →Sponsored
1 mention
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Page: EFTA00011089 →1 mention
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Page: EFTA00015200 →None (email 9: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_009
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Sponsored
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_004
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_004
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
None (email 6: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00011051_email_006
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Sponsored
None (email 5: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010767_email_005
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00029043_email_004
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010750_email_003
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Sponsored
None (email 4, pages 11-15)
1 mentionEFTA00010305_email_004
ily Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901
Sponsored
Connected Entities(20 of 57)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
13 docs13 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
13 docs13 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
Krieger
PersonSurname reference in Epstein-related documents
13 docs13 co-mentions
Michael Milken
PersonAmerican investor
13 docs13 co-mentions
Amicus
OrganizationOrganization referenced in documents
13 docs13 co-mentions
LE
Lewin
PersonSurname reference in documents
13 docs13 co-mentions
BO
Boltz
PersonSurname reference in documents
13 docs13 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
13 docs13 co-mentions
OCV Management LLC
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Krieger Kim & Lewin LLP
OrganizationOrganization referenced in documents
11 docs11 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
11 docs11 co-mentions
SA
Stephanie Avakian
PersonPerson referenced in documents
11 docs11 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
11 docs11 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
11 docs11 co-mentions
Enviromental Solutions Worldwide Inc
OrganizationOrganization referenced in documents
10 docs10 co-mentions
CR
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
8 docs8 co-mentions
Leon Black/Apollo Environmental Solutions Worldwide
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Redfearn
OrganizationOrganization referenced in documents
8 docs8 co-mentions