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20 - ORGANIZATIONS/PRIVATE/Financial Trust Company.md
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@ -1,4 +1,10 @@
---
aliases:
- Financial Trust Company, Inc.
- Financial Trust Co.
- The Financial Trust Company
- TFTC
- FTC (Epstein)
category: "Private Organization"
tags:
- Organization
@ -9,12 +15,6 @@ tags:
- TaxHaven
- BearStearns
- TowersFinancial
alias:
- Financial Trust Company, Inc.
- Financial Trust Co.
- The Financial Trust Company
- TFTC
- FTC (Epstein)
summary: "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."
start: 1998-11-06
location: "St. Thomas, U.S. Virgin Islands"