EFTA01584815
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EFTA01584815
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1
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EFTA01584815.pdf
Document Content
Page 1 - EFTA01584815_001
FINANCIAL SPONSORS 3 Fax:8002002183 Seo 29 2009 12:33 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Front Darren K.lndAre September 29, 2009 Re Account It Financial Trust y. Inc. Account Atilrnir4t* ******* 44.0***********ernalillt Please transfer One Million Three Hundred Thousand Dollars (51,100,000) from the above account to Jeffrey E Epstein JP Ntorgart account * Please call Darren Indyke th any questions. ID 43032329815N DATE WM 042110 PM DID. NOW CSID !EOM Page I ct2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064738 EFTA01584815
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 • 3 mentions
American sex offender and financier (1953–2019)
Financial Trust Company
ORGANIZATION • 2 mentions
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Statistics
Pages:1
Entities:4
Sponsored