EFTA01595206
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EFTA01595206
Pages
1
Original Filename
EFTA01595206.pdf
Document Content
Page 1 - EFTA01595206_001
ICG DIRECT fax:3026345955 $ea 1 2009 13:02 P.01 Fro Financial Trust Company, In Memorandum Jailer JP Mo:gan Danrn K.Irtdyke September 1.2009 Account 4.: Financial Trust company, Account N Q30171-00-5 .00044444.eik 4,06464$4014*04.0**00410416.1110airsnol•sm.**** Please transfer One NEllion Dollars (S1,000,060) from the above account to Jeffrey E Epstein JP Morgan account # 739310438 please call barren Indyke at 646-862-4817 with any questions. EFTA01595206
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
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
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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