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[ENTITY FILE] SUBJECT-0563 COMPANY ACTIVE
FI
// Subject

Financial Trust Company, Inc.‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍

Jeffrey Epstein's primary financial services company incorporated in Virgin Islands
Tracked Jeffrey Epstein's primary financial services company incorporated in Virgin Islands · 6 documented connections
Facts on record17
Connections mapped6
Sources cited16
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
← Entity #2767
tax_incentive_recipient
Epstein's Financial Trust Company received hundreds of millions of dollars in tax incentives between 1999 and 2012 from the Virgin Islands Economic Development Authority.
→ Entity #534
client_relationship
Served as trustee for Wexner-related trusts
→ Entity #531
payment_recipient
Received $170 million in payments from Black between 2013-2017
→ Entity #533
related_entities
Both were Epstein's main investment vehicles
← Entity #8
owner/control
Jeffrey Epstein was sole stockholder, director and president
← Entity #2761
facilitator
Former USVI First Lady assisted Epstein in obtaining tax benefits and certified his residency
Facts (17)
Data Freshness
Fresh Last update: 14d ago · Avg age: 2238d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (12) — unsourced metadata
Pending Review Financial Trust Company, Inc. filed filing wit‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍h the SEC on 2011-07-21. Accession number: N/A.
Date: 2011-07-21 Added: 23 Apr 2026
Pending Review Financial Trust Company was granted 90% exemption on income tax and ‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍100% exemption on gross receipts and excise taxes for 10-year period
Date: 1999-01-01 Added: 13 Apr 2026
Pending Review Financial Trust Company and Southern Trust Company received over $800 million in revenue be‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍tween 1999-2018, consisting of $490 million in fees and $310 million from investment returns
Date: 1999-01-01 Added: 13 Apr 2026
Pending Review The only SEC filing of Epstein's Financial Trust Company Inc appears to be in connection with other entities' filings
Added: 08 Apr 2026
Pending Review No direct SEC EDGAR CIK registration found for Financial Trust Company, Inc. despite appearing in SEC filings as co-plaintiff and trustee
Added: 08 Apr 2026
Pending Review Financial Trust Company and Southern Trust Company received revenue of over $800 million between 1999 and 2018
Date: 1999-01-01 Added: 08 Apr 2026
Pending Review Financial Trust Company appears in SEC Schedule 13D filing related to Trust 600, with Jeffrey E. Epstein as sole stockholder, director and president of the trustee
Date: 2005-09-07 Added: 08 Apr 2026
Pending Review Financial Trust Company, Inc. and Jeffrey E. Epstein filed as co-plaintiffs in a 2003 federal lawsuit against Citibank
Date: 2003-06-19 Added: 08 Apr 2026
Pending Review Leon Black paid approximately $170 million from 2013 to 2017 to Southern Trust Company and Financial Trust Company Inc.
Date: 2013-01-01 Added: 08 Apr 2026
Pending Review Jeffrey Epstein served as sole stockholder, director and president of Financial Trust Company as trustee for Trust 600
Date: 2005-09-07 Added: 08 Apr 2026
Pending Review Financial Trust Company maintained its principal place of business in St. Thomas, U.S. Virgin Islands, consisting of 2,800 square feet of office space with 11 employees
Added: 08 Apr 2026
Pending Review Financial Trust Company was incorporated in the U.S. Virgin Islands in 1999 as 'Financial Trust Company, Inc.' with Jeffrey Epstein as president and CEO
Date: 1999-01-01 Added: 08 Apr 2026
All Connections (6)
→ Entity #534
client_relationship, business confirmed
Served as trustee for Wexner-related trusts · Trust 600 connected to Wexner holdings with FTC as trustee
→ Entity #531
payment_recipient confirmed
Received $170 million in payments from Black between 2013-2017
→ Entity #533
related_entities confirmed
Both were Epstein's main investment vehicles
← Entity #2767
tax_incentive_recipient primary since 1999
Epstein's Financial Trust Company received hundreds of millions of dollars in tax incentives between 1999 and 2012 from the Virgin Islands Economic Development Authority.
← Entity #8
owner/control confirmed
Jeffrey Epstein was sole stockholder, director and president
← Entity #2761
facilitator confirmed
Former USVI First Lady assisted Epstein in obtaining tax benefits and certified his residency
Sources (16)
2026 UNVERIFIED Research: Financial Trust Company, Inc. — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Financial Trust Company, Inc. — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Financial Trust Company, Inc. — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Financial Trust Company, Inc. — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: Financial Trust Company, Inc. — USASpending contracts (no results) contract Processed
2011-07-21 ↗ SEC EDGAR: filing — Financial Trust Company, Inc. (2011-07-21) web_search Processed
1999-01-01 ↗ Virgin Islands Industrial Development Commission certificate web_search Processed
— ↗ Email from Justice Department files referencing SEC search web_search Processed
— ↗ SEC EDGAR database search results web_search Processed
1999-01-01 ↗ Forbes analysis published in 2025 web_search Processed
2003-06-19 ↗ Federal court case Financial Trust Co., Inc. v. Citibank N.A., 268 F. Supp. 2d 5… web_search Processed
2013-01-01 ↗ Senate Finance Committee investigation letter from Senator Ron Wyden web_search Processed
1999-01-01 ↗ Forbes report from 2025 web_search Processed
2005-09-07 ↗ SEC Schedule 13D filing amendment dated September 7, 2005 web_search Processed
— ↗ Jeffrey Epstein's sworn declaration in court documents web_search Processed
1999-01-01 ↗ SEC filing declaration by Jeffrey Epstein under penalty of perjury web_search Processed