EFTA01584686
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EFTA01584686
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1
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EFTA01584686.pdf
Document Content
Page 1 - EFTA01584686_001
ON FINANCIAL SPONSORS Sao 15 2009 10:44 P.01 To: Financial Trust Company, Inc. Janet JP Morgan From. Dagr, IC.Inclyke efi r • Ir. s September 14, 2009`S Re Account e. Financial Trust C . Account O-A-Aolit* Please Matt One Million Dollars (Si 00 ,1( . 000 from the above account to Jeffrey E Epstein JP Morgan account Please call Darren Indyke at si.itt any questions • ID 30152140925 DATE 3152O39 02141 PM DID: 88873169FCSID Page I of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064588 EFTA01584686
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
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
ON FINANCIAL
ORGANIZATION
Organization referenced in documents
si.itt
LOCATION
Location referenced in documents
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Pages:1
Entities:7
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