Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Trust 600
YES · entities.csv line 118
- entity_name
- Trust 600
- jurisdiction
- —
- formed_date
- —
- entity_type
- Trust
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Jeffrey E. Epstein - sole stockholder, director and president of the trustee (Financial Trust Company, Inc.)
- address
- —
- stated_purpose
- Beneficial-ownership vehicle holding Limited Brands, Inc. common stock
- ownership_note
- Held 3,300,568 shares of Limited Brands, Inc. common stock (0.8%); trustee is Financial Trust Company, Inc.; voting/disposition power deemed shared with Leslie H. Wexner. Reported in the same 13D 'Purchasers' group as R.H.R.E.I. Trust, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two and The Abigail Trust.
- notes
- Named in SEC Schedule 13D/A, Amendment No. 31 (issuer Limited Brands, Inc.; CUSIP 532716-10-7), filed 2005-09-07. The filing states 'Financial Trust Company, Inc. is the trustee of Trust 600 and the R.H.R.E.I. Trust' and that voting/disposition of the shares may be deemed shared by Leslie H. Wexner and 'Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee.' Same Epstein-controlled-trustee structure as [[R.H.R.E.I. Trust]]; cross-ref [[Financial Trust Company Inc]] (trustee). Trust situs and formation not stated in the 13D - registry unverified.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- https://www.sec.gov/Archives/edgar/data/701985/000090951805000716/jd9-7_13da31.txt
- date_verified
- 2026-09-10
- formed_date_note
- —