Epstein File EFTA01107722: Glenn Dubin, Financial Trust Company and JP Morgan (DS9)

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Epstein File EFTA01107722: Glenn Dubin, Financial Trust Company and JP Morgan (DS9)

Court FilingDate unavailableEFTA011077221 keyword hits

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This document is a subpoena duces tecum issued to JP Morgan Chase & Co., JP Morgan Asset Management, and Highbridge Capital Corporation in connection with a civil case (No. 1425006537) involving Financial Trust Company, Inc., Jeepers, Inc., and third-party respondents including Daniel Zwirn and Zwirn & Co., L.P. The subpoena seeks documents related to Financial Trust Company and its financial accounts, with keywords indicating connections to Glenn Dubin, construction matters, and Highbridge Capital.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

Financial Trust Company JP Morgan construction subpoena voicemail recording Highbridge Capital asset call log controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

. § § JEEPERS, INC., § Respondent § Case No. 1425006537 § and § § **FINANCIAL** **TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counterclaimants and Third-Party

Excerpt 2

**Trust** **Company**, Inc. and Jeepers, Inc.

Excerpt 3

s Response and **Financial** **Trust** **Company**, Inc.'s and Jeepers, Inc.'