Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
FINANCIAL TRUSTEES, INC.
YES · entities.csv line 36
- entity_name
- FINANCIAL TRUSTEES, INC.
- jurisdiction
- FL
- formed_date
- 1990-12-14
- entity_type
- Florida Profit Corporation
- file_number
- FL document S18499; FEI/EIN 65-0246197
- status
- INACTIVE — VOLUNTARY DISSOLUTION
- dissolved_date
- 1999-08-20
- predecessor_name
- —
- registered_agent
- EPSTEIN, JEFF (Jeffrey E. Epstein himself), 358 El Brillo Way, Palm Beach FL 33480
- officers_named
- EPSTEIN, JEFFREY E. — Title PS — 358 El Brillo Way, Palm Beach FL 33480. SOLE officer/director on every annual report 1995 through 1999; no other name appears.
- address
- 358 El Brillo Way, Palm Beach FL 33480 (principal and mailing)
- stated_purpose
- Trustee services
- ownership_note
- Epstein was registered agent, sole officer/director, and the signatory who dissolved it.
- notes
- | VERIFIED 2026-09-07 from the Florida registry and six filed documents (FINDING-43). Incorporated 1990-12-14; FEI 65-0246197. PRINCIPAL AND MAILING ADDRESS 358 EL BRILLO WAY, PALM BEACH — Epstein's Palm Beach residence, and the SAME ADDRESS he gave as a $1,000,000 donor on The Epstein Foundation's FY1994-95 Form 990-PF. Two independent 1995 documents, one address. ANNUAL REPORTS 1995, 1996, 1997, 1998, 1999 all show EPSTEIN, JEFF as registered agent and EPSTEIN, JEFFREY E. as the SOLE officer/director, title PS. No other individual ever appears on the record. ARTICLES OF DISSOLUTION under Fla. Stat. 607.1403: dissolution authorised 1999-08-11, approved by the shareholders, SIGNED 'Jeffrey E. Epstein, President' and filed 1999-08-20 through C T CORPORATION SYSTEM, 660 East Jefferson Street, Tallahassee. DO NOT CONFUSE WITH: (a) FINANCIAL TRUST COMPANY, INC., the Delaware/USVI entity that held the EDC certificate 2009-2013 and appears throughout the JPMorgan record; (b) FINANCIAL TRUSTEES, LLC, USVI file 553510. Three different entities with confusingly similar names. This is the 'Financial Trustees Incorporated' on Amador Exhibit C; the Exhibit C row is merged here.
- named_in_primary
- Florida Division of Corporations, FINANCIAL TRUSTEES, INC., document S18499 — entity detail plus annual reports 1995, 1996, 1997, 1998, 1999 and Articles of Dissolution filed 1999-08-20
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- Florida Division of Corporations, Detail by Entity Name, FINANCIAL TRUSTEES, INC., document S18499, with annual reports 1995-1999 and Articles of Dissolution filed 1999-08-20 — https://search.sunbiz.org
- date_verified
- 2026-09-07
- formed_date_note
- —