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Stock Transfer
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01584119.pdf
1 mentionEFTA01584119
AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been i
EFTA01584603.pdf
1 mentionEFTA01584603
AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been i
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
RC
Rosalia X Cracchiolo
PersonPerson referenced in documents
2 docs2 co-mentions
the S Election
OrganizationOrganization referenced in documents
2 docs2 co-mentions