[ENTITY FILE]
SUBJECT-0535
INSTRUMENT
ACTIVE
T6
// Subject
Trust 600
Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president
Tracked Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president
Facts on record1
Connections mapped0
Sources cited1
Stated vs Revealed
No documented contradictions on file.
Facts (1)
Data Freshness
Fresh
Last update: 25d ago · Avg age: 3786d
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 (1) — unsourced metadata
Pending Review
Trust 600 filed filing with the SEC on 2005-09-07. Accession number: N/A.
Date: 2005-09-07
Added: 12 Apr 2026
All Connections (0)
No connections documented.
Sources (1)
GOBLIN HOUSE
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