#FinancialTrustCompany

Organizations (2)

• Financial Trust Company Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.
• Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.