Case File
House OversightFinancial RecordJ. Epstein & Co. / Financial Trust Co. Corporate Records
Date
October 1, 2025
Source
House Oversight
Pages
156
Persons
1
Summary
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
Persons Referenced (1)
Tags
financial-trustj-epstein-cocorporate-recordswexner