EFTA01584887
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EFTA01584887
Pages
1
Original Filename
EFTA01584887.pdf
Document Content
Page 1 - EFTA01584887_001
JPN FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. Tot • Janet JP Morgan Ffluin Darren Indyke • -A a December 8, 2009 Re: al emaigga C • 1/4-4- Account 0: Financial Trust Corn Account Al Please wire Forty Thousand Dollars & G'0/100 (S40,000.00) from the above account to: Accoum Name John K. Dena, PR , 101TA Trust Account Bank. Bark of St. Croix 202.5Anchor Wiry Christarirtd. vl 00120 ID 55;1'24155219 041E 12%200307442 PIA DID-. WT31%07 CSID. Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00054812 EFTA01584887
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JD
John K. Dena
PERSON
Name reference in documents
101TA Trust Account
ORGANIZATION
Organization referenced in documents
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
St. Croix
LOCATION
One of the main islands of the Virgin Islands of the United States
Statistics
Pages:1
Entities:5
Sponsored