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:07 16 that you read it? 17 A. Sometime in the last two weeks. 18 Q. You see that it states that you shall 19 be permitted to withdraw its, Financial Trust 20 Inc.'s, capital account as of the last business 09:45:32 21 day of the calendar quarter ending at least two 22 years after the company init
10:19:01 6 business? 7 A. Up until today. 8 Q. Has the business changed its name? 9 A. Yes. 10 Q. What is it now called? 10:19:11 11 A. Financial Trust Company. 12 Q. And is Financial Trust Company 13 essentially the same business that you created 14 when you left Bear Stearns? 15 A. Essentially.
Group myself or 12 Financial Trust Company would, or the money would 13 be paid directly to them. 14 Q. What is the business of Financial 15 Strategy Group? 10:50:41 16 A. It provides accounting services and 17 legal services. 18 Q. For whom? 19 A. For me. 20 Q. For anyone else? 10:50:45
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Transaction Journal Debit December 31, 2004 Trans # o o Date < Memo > EFTA01592041 Credit 15 Business Services 110 1312 Check wifra... Financial Trust Corn... CITIBANK, N.A. 15,000,000.00 16 Reports Trust Com... fees for mer... Consulting 17 Support DSAM,L... 15,000,000.00 Help & 15,000,000.00
ail) o I? 4U Previous El* Next Print Find rA Journal Bank Account CITIANK, NA. Ending Balance -734P °41 05.85 Pay to the Order of Nevq Yorl.::. Strategy Group LLC Five million and 00/100:: A.ddiess Memo NewYork Strategy Group LLC 457 Madison Avenue 4th Floor New York, NY I* M &A advice Expenses $5,
2 mentions1 same-page
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DNY-00008764 - JPM-SDNY-00009262 Epstein Interests Private Bank Business Checking 3/29/2013 12/31/2013 JPM-SDNY-00009263 - JPM-SDNY-00010199 Financial Trust Company, Inc. - JPMMorgan Chase Bank, N.A. 3/29/2013 12/31/2013 JPM-SDNY-000 10200 - JPM-SDNY-00017329 Hyperion Air LLC 8/31/2013 3/31/2014 JPM-SDNY-000
nts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDN
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Mutual Connections (26)
Entities connected to both Financial Trust Company and Strategy Group
Jeffrey Epstein
PERSON1,281 w/ Financial·12 w/ Strategy
DI
Darren Indyke
PERSON485 w/ Financial·6 w/ Strategy
JPMorgan Chase
ORGANIZATION451 w/ Financial·2 w/ Strategy
U.S. Virgin Islands
LOCATION280 w/ Financial·2 w/ Strategy
Richard Kahn
PERSON224 w/ Financial·3 w/ Strategy
Ghislaine Maxwell
PERSON160 w/ Financial·4 w/ Strategy
Alan Dershowitz
PERSON102 w/ Financial·2 w/ Strategy
United States
LOCATION88 w/ Financial·3 w/ Strategy
George W. Bush
PERSON85 w/ Financial·2 w/ Strategy
LB
Leon Black
PERSON79 w/ Financial·2 w/ Strategy
Prince Andrew
PERSON73 w/ Financial·3 w/ Strategy
Department of Justice
ORGANIZATION41 w/ Financial·2 w/ Strategy
Alfredo Rodriguez
PERSON39 w/ Financial·2 w/ Strategy
GL
Gerald Lefcourt
PERSON36 w/ Financial·3 w/ Strategy
JG
Jack Goldberger
PERSON31 w/ Financial·2 w/ Strategy
JEGE, Inc.
ORGANIZATION30 w/ Financial·2 w/ Strategy
Jes Staley
PERSON26 w/ Financial·2 w/ Strategy
Hyperion Air, Inc.
ORGANIZATION23 w/ Financial·2 w/ Strategy
RB
Roy Black
PERSON18 w/ Financial·2 w/ Strategy
Bill Richardson
PERSON16 w/ Financial·2 w/ Strategy