Entity register · People · entities.csv · people.csv · exclusions.csv
FINANCIAL TRUST COMPANY, INC. (VI)
not verified · entities.csv line 104
- entity_name
- FINANCIAL TRUST COMPANY, INC. (VI)
- jurisdiction
- VI
- formed_date
- —
- entity_type
- —
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Jeffrey E. Epstein — owner
- address
- —
- stated_purpose
- VIEDC tax incentive beneficiary
- ownership_note
- Owned by Jeffrey E. Epstein
- notes
- NAMED IN PRIMARY: VIEDC Compliance Report for Southern Trust Company, EFTA00809639 (DOJ DataSet 9), p.3 — 'Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination date of December 31, 2014. By letter dated April 4, 2012, Financial Trust Company, Inc. requested and was granted a termination of its tax incentive Certificate effective March 23, 2013.' A PRIOR EDC CERTIFICATE, surrendered as Southern Trust's commenced (Southern Trust benefits began 2013-02-01). | NOT PRESENT in the post-2019 electronic USVI registry — searched 2026-09-06, only FINANCIAL TRUSTEES, LLC returned. Per FINDING-13 the electronic registry begins at system migration (~2019); an entity whose last activity predates that will not appear. This is a COVERAGE-LIMITED NEGATIVE, not evidence the entity did not exist. | NAME DISAMBIGUATED 2026-09-07: two rows carried identical normalised names — this VI row and a Delaware row. They are kept separate because NO DOCUMENT establishes they are the same entity. This VI row is a coverage-limited negative from the post-2019 electronic registry. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): a header search for 'Financial Trust Company' did NOT surface a VI 'Financial Trust Company, Inc.' record; the only 'Financial Trust'-family hit is FINANCIAL TRUSTEES, LLC (553510, reg 1998-10-09, verified separately) — a DISTINCT entity, not this one. So the VI Financial Trust Company remains registry-unlocated (documented only via the VIEDC compliance report EFTA00809639). Do not conflate with Financial Trustees, LLC. | DE-NEGATIVE CROSS-REF 2026-09-08: the DE exact search for "Financial Trust Company" returned No Records Found, which supports the VI (not DE) domicile for Epstein's Financial Trust Company. Still not in the post-2019 VI online index (pre-2019 coverage gap); documented via the VIEDC compliance report EFTA00809639. Registry-unlocated online. Cross-ref [[Financial Trust Company Inc]] — candidates to consolidate into one row.
- named_in_primary
- VIEDC Compliance Report, Southern Trust Company, Inc., as of 2017-12-31, EFTA00809639 p.3
- primary_naming_url
- https://www.justice.gov/epstein/files/DataSet 9/EFTA00809639.pdf
- verified
- —
- primary_source_url
- https://www.justice.gov/epstein/files/DataSet 9/EFTA00809639.pdf
- date_verified
- 2026-09-06
- formed_date_note
- —