FT
Financial Trust Company, Inc.
Organization·business·AI Enriched
Relationships:2
Events:0
Library:3
Confidence:
95%
Key Facts
Type
Organization
Sector
business
Industry
Not specified
Status
Draft
Country
United States
Headquarters
St. Thomas, US Virgin Islands, United States
Founded
1/1/1996
Dissolved
Active
Also Known As
FTC Inc.Financial Trust Company
Tags
corporationtrust companyoffshore entityfinancial services
Overall Confidence
95%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
Financial Trust Company, Inc. is a now-defunct, Epstein-controlled entity incorporated in the U.S. Virgin Islands, used for managing his island properties and international assets as part of his offshore financial activities.
Key Relationships
Jeffrey Epstein
shell_company_of
This company held title to Little St. James island and other assets, enabling Epstein to conduct transactions with minimal oversight and potential ties to foreign entities.
Since NaN
Jeffrey Epstein
founding_member
Epstein founded and operated Financial Trust Company as a key entity in his offshore financial structure. The company was created around 1995 when he rebranded his personal money management business, J. Epstein & Co. (originally founded in 1987), and relocated its operations to the U.S. Virgin Islands to gain tax advantages and increased privacy.
Since 1996