SUBJECT-0535.dossier · instrument · status: active
T6
subject of file

Trust 600

Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president
Tracked because Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president · 4 documented connections
Facts on record1
Connections mapped4
Sources cited19
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [associated] → company → [associated] → instrument 8× PATTERN instrument → [associated] → company → [associated] → person 8×
Connection Map
Key Connections
← Financial Trust Company, Inc. company
trustee_relationship
Financial Trust Company served as trustee for Trust 600, with Jeffrey Epstein as sole stockholder, director and president of the trustee entity.
Facts (1)
Data Freshness
Stale Last update: 186d ago · Avg age: 4831d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Trust 600 filed filing with the SEC on 2005-09-07. Accession number: N/A.
Date: 2005-09-07 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — Trust 600 (2005-09-07)
All Connections (4)
→ Jeffrey Epstein person
affiliation inferential since 2026
Listed as a known entity in the database alongside Trust 600; Trust 600 appears in the same database context as Epstein-related entities.
trustee_relationship primary since 2011
Financial Trust Company served as trustee for Trust 600, with Jeffrey Epstein as sole stockholder, director and president of the trustee entity.
associated inferential since unknown
Intercontinental Assets Group Inc. (IAG) and Trust 600 are co-listed in the known entities database, suggesting a shared context or relationship.
affiliated trust inferential since 2008
Listed in known entities as part of the Epstein-related financial network alongside the foundation.
Sources (19)
2026 UNVERIFIED Research: Trust 600 — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2019-10-01 ↗ SEC EDGAR: filing — Trust 600 (2019-10-01) sec_filing Processed 📜 Receipt
2005-11-17 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2005-11-17) sec_filing Processed 📜 Receipt
2006-09-12 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2006-09-12) sec_filing Processed 📜 Receipt
2007-11-27 ↗ SEC EDGAR: filing — Trust 600 (2007-11-27) sec_filing Processed 📜 Receipt
2006-07-11 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2006-07-11) sec_filing Processed 📜 Receipt
2006-08-31 ↗ SEC EDGAR: filing — Trust 600 (2006-08-31) sec_filing Processed 📜 Receipt
2005-03-14 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2005-03-14) sec_filing Processed 📜 Receipt
2006-12-29 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2006-12-29) sec_filing Processed 📜 Receipt
2017-05-23 ↗ SEC EDGAR: 4 — Alyssa Danielle Ravich 1991 Irrevocable Trust (2017-05-23) sec_filing Processed 📜 Receipt
2005-09-07 ↗ SEC EDGAR: filing — Trust 600 (2005-09-07) sec_filing Processed 📜 Receipt
2006-05-04 ↗ SEC EDGAR: 4 — Lucent Technologies Inc. Master Pension Trust (2006-05-04) sec_filing Processed 📜 Receipt
2006-07-03 ↗ SEC EDGAR: filing — Trust 600 (2006-07-03) sec_filing Processed 📜 Receipt
2007-09-21 ↗ SEC EDGAR: filing — Trust 600 (2007-09-21) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Trust 600 — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Trust 600 — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Trust 600 — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Trust 600 — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2005-09-07 ↗ SEC EDGAR: filing — Trust 600 (2005-09-07) web_search Processed 📜 Receipt