EFTA01578717
Document Information
Bates Range
EFTA01578717
Pages
1
Original Filename
EFTA01578717.pdf
Document Content
Page 1 - EFTA01578717_001
II 11, Z&4 Fay: 3887316617 Jan 23 2010 13: 14 P. 01 Financial Trust Company, Inc. To 'JP Morgan • From: Darien K Indyke January 27, 2010 Re: Memorandum Account #: Financial rust Com v, Inc. Account .t*** **********4**** i ;:1'1 .7',:r71711. ******************* 4.******* it **ttici1 10**** • Please transfer One Million Dollars (S1,000,000) from the above aced t to Jeffrey E Epstein JP Morgan account # 739110438 Please call Darren lndyke at with any questions. ID: 036001285033307 DATE: 011181101006:07:00 PM DID: 8887316607 CSID: 8887316617 Pay 1 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SCNY-000c7Rel EFTA01578717
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:5
Sponsored