Epstein Index›Documents›EFTA01105954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01105954: Jes Staley, Glenn Dubin and Financial Trust Company (DS9)

Court FilingDate unavailableEFTA011059541 keyword hits
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This document is a subpoena duces tecum issued to Highbridge Capital Management regarding Financial Trust Company, Inc. and Jeepers, Inc. It references Jeffrey Epstein's statement about redeeming Financial Trust Company, Inc. and includes rules of construction for document interpretation. The document also references voicemail, recordings, text messages, and individuals Jes Staley and Glenn Dubin.

📋 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.'

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