Epstein File EFTA01370864: Leslie Wexner, Harvey Weinstein and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01370864

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370864: Leslie Wexner, Harvey Weinstein and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA013708642 keyword hits

1

views

0

shares

0

reactions

5

persons

10

keywords

15

excerpts

This document details the corporate structure and history of Jeffrey Epstein's Financial Trust Company, which he renamed in 1996 and based in the US Virgin Islands for tax advantages. The document notes that Financial Trust Company merged into Southern Financial LLC following a 2013 board of directors meeting, and describes Southern Trust Company Inc as a private consulting firm that managed client assets and generated revenue from investment returns and management fees. The document also references Leslie Wexner and Harvey Weinstein in connection with these entities.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner Ed Case Harvey Weinstein

🔑 Evidence Keywords

Financial Trust Company Southern Trust sex offender underage Bear Stearns US Virgin Islands client prostitution school virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

It still refers to the **Financial** **Trust** **Company** as the SOW Company.

Excerpt 2

However, based on the consent of board of directors meeting from 2013, **Financial** **Trust** **Company** merged into Southern Financial LLC with Southern Financial

Excerpt 3

In 1996, Epstein changed the name of his firm to the **Financial** **Trust** **Company** and, for tax advantages, based it on the island of St.