Epstein File EFTA00018401: Financial Trust Company (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00018401: Financial Trust Company (DS8)

CorrespondenceDate unavailableEFTA000184011 keyword hits

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Email dated July 9, 2019 regarding Epstein's financial assets, stating that Deutsche Bank controls several billion dollars in assets belonging to Financial Trust Company on behalf of Epstein's customers. The document indicates the scale and international scope of assets managed through the Financial Trust Company entity.

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🔑 Evidence Keywords

Financial Trust Company Deutsche Bank

📋 Key Excerpts2

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Excerpt 1

Sent: Tuesday, July 09, 2019 2:44 PM To: Subject: epstein hi all so we have been told that Deutsche Bank controls several billion in assets belonging to **Financial**

Excerpt 2

**Trust** **Company** on behalf of Epstein's customers.