EFTA01584698
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EFTA01584698
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EFTA01584698.pdf
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Page 1 - EFTA01584698_001
JPN FINANCIAL SPONSORS Aug 13 2009 16:51 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan 045-CaL From: Darren Kind* A-s--- August.13, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 Pleasetransfe Twenty Five Thousand Dollars & 00/100 (525,000) from the above account to: Bank Name: JP Morgan Chase Bank of Texas ABA 4: 021000021 Account name: Susman Godfrey Multi Client Account Account 0. 00103347069 Reference! Bear Stearns Arbitration Please call Darren Indyke at.Milsvith any questions. ID MIT287 DATE C6IZE16:4910 PIA 001473166FM rage 1 el 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064602 EFTA01584698
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)
Bear Stearns Arbitration
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
Susman Godfrey Multi Client
ORGANIZATION
Organization referenced in documents
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Entities:5
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