This document is a summons and initial complaint filed in the United States District Court for the Southern District of New York. Plaintiffs Marvin Gerber and Kalma Koenig, on behalf of themselves and others similarly situated, are suing The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein. The lawsuit seeks to recover damages for a Ponzi scheme allegedly perpetrated by Jeffrey Epstein and others, which defrauded investors in Towers Financial Corporation. The complaint details the fraudulent activities, including the misuse of funds and the creation of false financial statements, and seeks class action status for affected investors.
documents/EFTA00811809.pdf
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