EFTA01584603
Document Information
Bates Range
EFTA01584603
Pages
1
Original Filename
EFTA01584603.pdf
Document Content
Page 1 - EFTA01584603_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-00064492 EFTA01584603
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
Sponsored