EFTA01584873
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EFTA01584873
Pages
1
Original Filename
EFTA01584873.pdf
Document Content
Page 1 - EFTA01584873_001
JPN FINANCIAL SPONSORS Feb 16 2010 10:16 P.04 02/25/2•10 17:19 PACE 04 Financial Trust Company, Inc. To: Janet JP Morgan From: Nato Indyke February 74, 2010 Rc Me ogo ra nstaii aA.A.P.AA...beG Account Financial Trust Con , Inc. Account 0 Pleave win: Um Hundred Torlve Thousand Two Hatched Thirty Sty= Donors & .40/100 (5112237.40) from the above accoimt to: Rant Citibank 227 W. Monroe Street, Sat 200 Chicago. IL 60606 ABA A. Account Nrcroe: KIKKIAND& ELLIS LI) Account Number; 010326557514 DATE MIO 0301:00 Pi Dia ,13167 CSID. Pa9i 4{19 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-OnosaTor EFTA01584873
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
George W. Bush
PERSON
President of the United States from 2001 to 2009
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
KIKKIAND& ELLIS LI
ORGANIZATION
Organization referenced in documents
Sty=
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:6
Sponsored