EFTA01578947
Document Information
Bates Range
EFTA01578947
Pages
1
Original Filename
EFTA01578947.pdf
Document Content
Page 1 - EFTA01578947_001
FINANCIAL SPONSORS 3 Fax:3002002183 Sep 29 2009 12:33 P.01 To: Financial Trust Company, Inc. Janet JP Morgan. From: Darren K.htdyke September 29, 2009 Re: Memorandum Account #: Financial Trust Company, Inc. Account ***S 8 kih****4c*************Elk*****************4.*****t*** **A*********** Please transfer One Million Three Hundred Thousand Dollars ($2,300,00.0) from the • abtne account to 'Jeffrey E Epstein JP Morgan account # Please call Darren Inclyke a. ith any questions. ID; 036909292981590 036909292961590 DATE: 09129t2009 04:21:00 PM DID Confidential Treatment Requested by JPMorgan Chase ; 7316607 CSID: 8002002183 Page 1 of 2 JPM-SDNY-00058098 EFTA01578947
Entities Mentioned
DI
Darren Indyke
PERSON
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)
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
Sponsored