Epstein Index›Documents›EFTA00727326
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727326: Jes Staley, Glenn Dubin and Financial Trust Company (DS9)

Court FilingDate unavailableEFTA007273261 keyword hits
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This document contains a subpoena duces tecum issued to Highbridge Capital Management at 9 West 57th Street, New York, New York, and references Financial Trust Company Inc and Jeepers Inc. It mentions that Epstein stated he wanted to redeem Financial Trust Company Inc interests, and includes rules of construction for document interpretation. The document also references Jes Staley and Glenn Dubin in connection with Financial Trust Company matters.

👤 Named in This Document
Jes StaleyGlenn Dubin
🔑 Evidence Keywords
Financial Trust Companyconstructionsubpoenavoicemailrecordingwithheldtext messagesHighbridge Capitalappointmentcall log

📋 Key Excerpts15

PersonKeyword
Excerpt 1
s Response and **Financial** **Trust** **Company**, Inc.'s and Jeepers, Inc.'
Excerpt 2
Epstein told me that he wanted to redeem **Financial** **Trust** **Company**, Inc.'
Excerpt 3
**Trust** **Company**, Inc.'

📄 Original Document

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Source: U.S. Department of Justice

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