Back to People & Entities
Epsteins' Financial Trust Company Inc
Organization
9
Total Mentions
9
Documents
117
Connected Entities
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 (9)
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: EFTA00010317 →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: EFTA00010764 →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: EFTA00010784 →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 →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: EFTA00029058 →Sponsored
Connected Entities(20 of 117)
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
9 docs9 co-mentions
Krieger
PersonSocial epidemiologist
9 docs9 co-mentions
/SDNY Alum
Organization9 docs9 co-mentions
BO
Boltz
Person9 docs9 co-mentions
Orchard Capital
Organization9 docs9 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
9 docs9 co-mentions
Michael Milken
PersonAmerican investor
9 docs9 co-mentions
Amicus
Organization9 docs9 co-mentions
MY
Mark Yung
Person9 docs9 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
LE
Lewin
Person9 docs9 co-mentions
ESW Group
Organization9 docs9 co-mentions
FBI
Organization8 docs8 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
8 docs8 co-mentions
CD
Chris Dilorio
Person8 docs8 co-mentions
Kush Jr
Person8 docs8 co-mentions
SA
Stephanie Avakian
Person8 docs8 co-mentions
Division of
Organization8 docs8 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
8 docs8 co-mentions