Epstein Index›Documents›EFTA00189867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00189867: Financial Trust Company, Virgin and FBI (DS9)

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An official document from the United States Attorney's office, signed by an Assistant United States Attorney. The document is copied to the FBI and includes enclosures, suggesting it is a legal communication or investigative filing.

👤 Named in This Document
Alexander Acosta
🔑 Evidence Keywords
Financial Trust CompanyvirginFBIgrand jurydocumentary

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Alexander** **Acosta** United States Attorney By: Assistant United States Attorney cc: , FBI (with enclosures) EFTA00189867
Excerpt 2
Epstein & Company, Inc., Epstein Interests, and **Financial** **Trust** **Company**, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms.
Excerpt 3
Epstein & Company Inc., Epstein Interests, and **Financial** **Trust** **Company**, Inc.

📄 Original Document

📄

Read the full document (225 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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