EFTA01585020
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Bates Range
EFTA01585020
Pages
1
Original Filename
EFTA01585020.pdf
Document Content
Page 1 - EFTA01585020_001
JPIA FINANCIAL SPONSORS Oct 16 2009 12:46 P.01 To: Financial Trust Company, Inc. Janet JP Morgan Dural K.bulyke October 16, 2009 fia Re: Account 41: Financial Trust Company, Inc. Account N Q30171.00-5 Please transfer One Million Donn (11,000,000) from the above account to Jeffrey E Epstein JP Morgan account 739110438 Please call Darren Indyke at any questions. I0 101631%197 DATE 10/162:4904:41:00 PV 01C 888731 CSC Pace 1 d2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064957 EFTA01585020
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)
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:5
Sponsored