← Financial Trust Company, Inc.
Timeline

Financial Trust Company, Inc.

9 dated events on the record · 8 primary-source · 0 contradictions · 1999–2013

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2013-01-01 Transactions PRIMARY Leon Black paid approximately $170 million from 2013 to 2017 to Southern Trust Company and Financial Trust Company Inc.
2011-07-21 Other facts SECONDARY Financial Trust Company, Inc. filed filing with the SEC on 2011-07-21. Accession number: N/A.
2005-09-07 Other facts PRIMARY Jeffrey Epstein served as sole stockholder, director and president of Financial Trust Company as trustee for Trust 600
2005-09-07 Other facts PRIMARY 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
2003-06-19 Other facts PRIMARY Financial Trust Company, Inc. and Jeffrey E. Epstein filed as co-plaintiffs in a 2003 federal lawsuit against Citibank
1999-01-01 Other facts PRIMARY Financial Trust Company was granted 90% exemption on income tax and 100% exemption on gross receipts and excise taxes for 10-year period
1999-01-01 Transactions PRIMARY Financial Trust Company and Southern Trust Company received revenue of over $800 million between 1999 and 2018
1999-01-01 Other facts PRIMARY 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
1999-01-01 Transactions PRIMARY Financial Trust Company and Southern Trust Company received over $800 million in revenue between 1999-2018, consisting of $490 million in fees and $310 million from investment returns
X Bluesky Threads Reddit LinkedIn Mastodon