Epstein Index›Documents›EFTA01584966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584966: Virgin (DS10)

Court FilingDate unavailableEFTA015849661 keyword hits
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This document records Jeffrey Epstein's resignation as director and president of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective September 21, 2007. The filing documents his formal departure from the corporate entity registered in the Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein, hereby resigns as a director and the President of September 21, 2007. of Financial Trust Company, Inc., a United States NS **Virgin** Islands corporation

📄 Original Document

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Source: U.S. Department of Justice

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