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 Company (FTC)

Organization Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
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Entity Types

Offshore financial company structured by Epstein that generated $300 million in fee income

Connection Graph

Leslie Wexn...Financial..

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

Event Upcoming deposition of 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

Associated With

Source Documents & Evidence

📖 Wikipedia - Deep Research (Advisers)
“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. FTC's main business was attentive to Wexner.”
Accessed: 2026-03-03
Added: 2026-03-03 · Updated: 2026-03-04
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