EFTA01584119
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EFTA01584119
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EFTA01584119.pdf
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Page 1 - EFTA01584119_001
Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc. 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063956 EFTA01584119
Entities Mentioned
DI
Darren Indyke
PERSON • 4 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)
RC
Rosalia X Cracchiolo
PERSON
Person 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
Stock Transfer
ORGANIZATION
Organization referenced in documents
the S Election
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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