EFTA01585458
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EFTA01585458
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1
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EFTA01585458.pdf
Document Content
Page 1 - EFTA01585458_001
JPN FINANCIAL SPONSORS Nov 20 2009 13:15 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Movut Frain: DalTerk X.Indyke , LA,..„\t".4_ :.>)__C November 19, 2004 Account #c Financial 'Trust Company, the. Account 0 Q30171.00-5 fealtnittartitste Please transfer One Million Dollars ($1,000,000) from the ahoy account to Jeremy E Epstein JP Morgan account a 739110438 Please call Darren Indyke et with ar.y questions. ID 0333112B551C1v,1 CATE Irk 061913 PM 01D. 888f31697 CSID Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065428 EFTA01585458
Entities Mentioned
CI
CATE Irk
PERSON
Name reference in documents
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
American sex offender and financier (1953–2019)
JE
Jeremy E
PERSON
Name reference in documents
MO
Movut
PERSON
Name reference in documents
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:8
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