FINANCIAL TRUST COMPANY, INC. (VI)

Jurisdiction

VI

Officers of record

Jeffrey E. Epstein — owner

Stated purpose

VIEDC tax incentive beneficiary

Ownership

Owned by Jeffrey E. Epstein

Verification

unverified

Sources

1. Verifying filing: https://www.justice.gov/epstein/files/DataSet 9/EFTA00809639.pdf
2. Placed in the structure by: VIEDC Compliance Report, Southern Trust Company, Inc., as of 2017-12-31, EFTA00809639 p.3 — source

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