Epstein Index›Documents›EFTA00725809
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00725809: Jes Staley, Glenn Dubin and Financial Trust Company (DS9)

Court FilingDate unavailableEFTA007258091 keyword hits
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Court document naming Financial Trust Company, Inc. and Jeepers, Inc. as respondents in a legal action involving Jes Staley and Glenn Dubin of Highbridge Capital Management at 9 West 57th Street, New York. The document includes a subpoena duces tecum and references construction rules, text messages, and recordings, with portions withheld.

👤 Named in This Document
Jes StaleyGlenn Dubin
🔑 Evidence Keywords
Financial Trust Companyconstructionsubpoenarecordingwithheldtext messagesHighbridge Capitalappointmentcall logvoicemail

📋 Key Excerpts14

PersonKeyword
Excerpt 1
. : : Respondents, : : and : : **FINANCIAL** **TRUST** **COMPANY**, INC., and : JEEPERS, INC., : : Ref.
Excerpt 2
**TRUST** **COMPANY**, INC., and : JEEPERS, INC., : : Ref.
Excerpt 3
s Response and **Financial** **Trust** **Company**, Inc.'s and Jeepers, Inc.'

📄 Original Document

📄

Read the full document (1,102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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