---
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"
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ocrChars: 842
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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.

<table border="1"><tr><td>Description</td><td>Beginning Bates Number</td><td>Ending Bates Number</td><td>Comment</td></tr><tr><td>Financial Trust Company Inc. corporate documents &amp; email regarding ownership</td><td>2587</td><td>2594</td><td>Certificate Of Secretary of Financial Trust Company, Inc. states that Jeffery E Epstein is the sole shareholder</td></tr><tr><td>Document regarding Citibank, NA v Epstein et al</td><td>2641</td><td>2641</td><td></td></tr><tr><td>Due diligence document re Jeffery Epstein</td><td>2713</td><td>2721</td><td></td></tr></table>

If you have any questions, please contact me.



Forensic Accountant

FBI New York Field Office



EFTA00088730