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IRS Forms 1099 Financial Trust Co.
Organization
5
Total Mentions
5
Documents
120
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00175998.pdf
1 mentionEFTA00175998
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
EFTA01338175.pdf
1 mentionEFTA01338175
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
EFTA00204737.pdf
1 mentionEFTA00204737
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
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EFTA00223868.pdf
1 mentionEFTA00223868
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
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Connected Entities(20 of 120)
Board Members
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
5 docs5 co-mentions
J. Epstein Virgin Islands Foundation, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FEDERAL EXPRESS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
4 docs4 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
4 docs4 co-mentions
RS
RENATO C. STABILE
PersonPerson referenced in documents
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
FILER
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New Hampshire
LocationState of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Louisiana
LocationState of the United States of America
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
3 docs3 co-mentions
Idaho
LocationState of the United States of America
3 docs3 co-mentions