Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00088730)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00088730
ocrPages: 0
ocrChars: 842
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
The referenced document are from the JPMC production regarding Jeffery Epstein.
| Description | Beginning Bates Number | Ending Bates Number | Comment |
| Financial Trust Company Inc. corporate documents & email regarding ownership | 2587 | 2594 | Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder |
| Document regarding Citibank, NA v Epstein et al | 2641 | 2641 | |
| Due diligence document re Jeffery Epstein | 2713 | 2721 |
If you have any questions, please contact me.
Forensic Accountant
FBI New York Field Office
EFTA00088730