This document is an initial complaint filed by Marvin Gerber and Kalma Koenig against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein. The plaintiffs, on behalf of themselves and others similarly situated, allege that the defendants conspired and participated in a Ponzi scheme orchestrated by Jeffrey Epstein, resulting in significant financial losses. The complaint details the fraudulent activities, including the sale of promissory notes and bonds, and seeks damages for fraud, conversion, unjust enrichment, breach of fiduciary duty, negligence, and fraudulent concealment.
documents/EFTA00809690.pdf
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