A sourced public register

The Epstein Enablers Register

FINANCIAL TRUSTEES, INC.

Jurisdiction
FL
Entity type
Florida Profit Corporation
Registry no.
FL document S18499; FEI/EIN 65-0246197
Formed
1990-12-14
Status
INACTIVE — VOLUNTARY DISSOLUTION
Dissolved
1999-08-20
Registered agent
EPSTEIN, JEFF (Jeffrey E. Epstein himself), 358 El Brillo Way, Palm Beach FL 33480
Officers of record
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 of record
358 El Brillo Way, Palm Beach FL 33480 (principal and mailing)
Stated purpose
Trustee services
Ownership
Epstein was registered agent, sole officer/director, and the signatory who dissolved it.
Verification
verified

Sources

  1. Verifying filing: 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
  2. Placed in the structure by: 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

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