EFTA01584782
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EFTA01584782
Pages
1
Original Filename
EFTA01584782.pdf
Document Content
Page 1 - EFTA01584782_001
JPN FINANCIAL SPONSORS Oct 1 2009 11:00 P.01 Financial mist Company, Inc. ;),-lemnrandm To. Janet JP Morgan t 4ro • a • from Darren Kindyke October 1, 2009 Re • Account #: Financial Trust Company, Inc. Account ra Q30171-00-5 itteetrtfigibeet$M44****tellaittglittf*V*IVetre***04441* Please transfer One Million Dollars 41,000,000) from the abose account to Jeffrey E Epstein JP Morgan account k 739110438 Please call Darren Indyke at with any questions ID It 2: 10313031111 DATE 150139025510 PM Dla Confidential Treatment Requested by JPMorgan Chase 221 CSICt Page loft JPM-SONY-00064698 EFTA01584782
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)
CSICt Page
ORGANIZATION
Organization referenced in documents
Epstein JP Morgan
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
Statistics
Pages:1
Entities:6
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