Case File
House OversightFinancial Record

J. 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