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Financial Trust Company

Jeffrey Epstein Virgin Islands company
Organization business Q65356059
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Financial Trust Company

Summary

Financial Trust Company is a business[1].

Key Facts

  • Financial Trust Company is in the country of United States Virgin Islands[2].
  • Financial Trust Company is in the country of BE[3].
  • Financial Trust Company's instance of is recorded as business[4].
  • Financial Trust Company's founder is recorded as Jeffrey Epstein[5].
  • Financial Trust Company's headquarters location is recorded as Saint Thomas[6].
  • 1996-01-17 marks the founding of Financial Trust Company[7].
  • Financial Trust Company's legal form is recorded as Q130281260[8].
  • Financial Trust Company's legal form is recorded as N5NT[9].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

  • Legal Entity Identifier (LEI): 967600VLC9CFJ05ZOR27[10]

  • Registered legal name: Financial Trust[11]

  • Legal jurisdiction: BE[12]

  • GLEIF entity category: GENERAL[13]

  • Legal form (ISO 20275 ELF): N5NT[14]

  • Entity status: INACTIVE[15]

  • LEI registration status: RETIRED[16]

  • Entity created: 1996-01-17[17]

  • LEI first registered: 2018-01-31[18]

  • LEI last updated: 2025-06-24[19]

  • LEI next renewal: 2024-06-21[20]

  • Managing LOU: 52990034RLKT0WSOAM90[21]

  • Registration authority: RA000025[22]

  • Authority entity ID: 0457.027.475[23]

  • Conformity flag: NOT_APPLICABLE[24]

Body

Founding

Financial Trust Company's founder is recorded as Jeffrey Epstein[5]. 1996-01-17 marks the founding of it[7].

Operations

Financial Trust Company's headquarters location is recorded as Saint Thomas[6].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . Global LEI Index. Retrieved . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.
  5. [6] ↑ . sec.gov. sec.gov. Provenance: wikidata.org.
  6. [7] ↑ . wikidata.org.
  7. [8] ↑ . Global LEI Index. Retrieved . wikidata.org.
  8. [9] ↑ . wikidata.org.

Product details (FDA / USDA / NHTSA public-domain catalog data)

  1. [10] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  2. [11] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  3. [12] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  4. [13] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  5. [14] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  6. [15] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  7. [16] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  8. [17] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  9. [18] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  10. [19] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  11. [20] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  12. [21] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  13. [22] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  14. [23] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  15. [24] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Financial Trust Company. Retrieved May 3, 2026, from https://4ort.xyz/entity/financial-trust-company
MLA “Financial Trust Company.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/financial-trust-company.
BibTeX @misc{4ortxyz_financial-trust-company_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Financial Trust Company}}, year = {2026}, url = {https://4ort.xyz/entity/financial-trust-company}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Financial Trust Company — https://4ort.xyz/entity/financial-trust-company (retrieved 2026-05-03)

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