Financial Trust Company (FTC)
3
Connections
1
Sources
1
Quality /10
1
Entity Types
Epstein's financial shell company that generated $300 million in fee income from 2000-2006; business focused on client Wexner
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Financial Trust Company (FTC) through shared intermediaries, but not directly linked.
Location
L Brands Headquarters
Connected via: Leslie Wexner
Organization
Davis Polk & Wardwell
Connected via: Leslie Wexner
Connected via: Leslie Wexner
Person
Epstein Accuser (unnamed)
Connected via: Leslie Wexner
Document
Congressional Probe of Epstein Files
Connected via: Leslie Wexner
Key Relationships
Employed By
- Person Leslie Wexner - FTC's main business was attentive to Wexner until their relationship ended in 2007 Credible Reporting
Connected To
- Person Leslie Wexner - FTC's main business was attentive to Wexner, generating $300 million in fee income from 2000-2006 Official Document
Associated With
- Person Leslie Wexner - FTC's main business was attentive to Wexner until the two men fell out in 2007. Official Document
Source Documents & Evidence
“Epstein structured financial shells called Financial Trust Company (FTC) and Southern Trust around his activities there...The FTC generated fee income from 2000 to 2006 of $300 million”Accessed: 2026-03-18
Added: 2026-03-18
· Updated: 2026-03-30
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