The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Financial Trust

Financial Entity Court Record Backed by 2 sources 1 connection Score: 1/10 (Very Low) Also known as: Financial Trusts Ltd.
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Connections
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Sources
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Quality /10
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Entity Types

Entity used by Epstein for a property investment at 11 Cadogan Gardens in London with approximately $12m deposit.

Connection Graph

11 Cadogan ...Financial..

Top 1 connections · Full graph →

Key Relationships

Owned

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Acting Chief Psychologist)
“"On June 13, 2011 Epstein writes to Paul Morris at JPMC regarding his interest (in the name of Financial Trust) in a property in London at 11 Cadogan Gardens (appears to be $12m deposit"”
Accessed: 2026-02-25
financial_entityepstein_finance
Added: 2026-02-25 · Updated: 2026-03-19
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