EFTA01584829
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EFTA01584829
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1
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EFTA01584829.pdf
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an 244 Fax:8887316617 Jan 28 2010 13:14 P. 0t Financial Trust Company, Inc. Ter <Janet 'JP Morgan From; Darren K.Indyke January 27, 2010 Re: ttAtI llt1 Account S: Financial Trust Company, Inc. Account -•111!!!?... t"g• "Ix ' ' .5 4 - Please transfer One Million Dollars (51,000,000) from the throw kffrey E Epstein JP Morgan account it Please call D.anerr. Indyke at '.With any questions. ' ID 039311285033807 DATE WWI° C61710 NI DID: 8887310637C,SID dt8731E617 1 d 9 Confidential Treatment Requested by JPMorgan Chase JPM.SDNv.nnnaa7sa EFTA01584829
Entities Mentioned
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
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
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Pages:1
Entities:4
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