2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01584186
information that even though you sold the below security with the settlement date of 4/13/12, Financial Trust Co. Inc. is still eligible to receive the Global Consent Offer because the record date of this corporate action is 4/04/12 and you sold the shares after this date. I originally responded with 1 Confidential Tr
EFTA01595081
e infor-nato- oo that even though you sold the below sec a with the setement date of 4/13/12, rinancial Trust Co. Inc. is stilt eligible to receive the Global Consent Offer because EFTA01595084 the record date of t!. IS corrxrate action is 4/04/12 Rnd you sold the shares after this date. I origlndlly responded with
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Financial Trust - Corp Act
OrganizationOrganization referenced in documents