14
Total Mentions
14
Documents
14
Connected Entities
Organization referenced in documents
are the account documents for the Financial Trust Company. In the production, I did not see a signature card for these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates U 1934). If you have any questions, please contact me. Best From Sent: To: Subject: (
Page: EFTA00021996 →EFTA00155209
ib MOWS CAS Confidential Treatment Requested by JPM-SDNY-00001934 JPMorgan Chase EFTA00155244 22'e. re l• I's 11 tt .2rir tu• :mete £•I 41 :31 J.P. Morgan Entity MOSOMIOn Form J. P Morgan P. General inns vie. riot dram ortetttels isnot' Ii ant seePa n tie maw hero rye A. Ps AUTIY4ilt I2 COMO* tAll JAW bi
EFTA01583404
J.P. Morgan Entity Resolution Form I. kW' t- Leta the Secretary ty duty outrun/ ed °enteric/ son itud MST COMPOIst lent tf) duty organized order the lam of ST
EFTA01583405
J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage x 3. RESOLVED, mat those persons identified above are auttionzed in Me name and on babe of the Entity to e
EFTA01583451
J.P. Morgan Entity Account Application J.P. Morgan A. Entity Inforwtion _a u.oet cam Type or &Ji tneys OPERATE AIRCRAFT Tax ID: Date of lrcorporaton/Organuaton O
EFTA01583454
J.P. Morgan Entity Resolution Form J.P.Morgan y.ritbr redaker 1160.1.4 , the famewy (or duly ;authorized after) Of Ka O LLC (the 'Entity') duly organized under the
EFTA01583455
J.P. Morgan Entity Resolution Form J.P.Morgan D. 8 rokeragit 3 RESOLVED, mat those persons li:lent/ed above are authorized n the name and on tehalf of the Entory to
EFTA01583596
J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 1 RESOLVED, that those persons identified above are autriarted in the name and on beneath@ Entity to execu
EFTA01583917
J.P. Morgan Entity Account Application J.P. Morgan A. Entity InhanwestiOn Type ot eriminem CRATE Affinirr G Toa ID. Date of IncoiporatIon/04arnation OChitIC State
EFTA01583918
J.P. Morgan Entity Account Application .1.P.Morgan D. Agreement I have read. unto:tend an agree to NK MaplICS00r arc Mt VW General Trns to* Accauru sin sermes and t
EFTA01583992
J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage _ 3 RESOLVED, that tense persons Pent:Red above are outfits-hod in the nary art on behalf of the Entity t
EFTA01584208
J.P. Morgan Entity Account Application J.P. Morgan A. Entity Information Type of Business INVESTMENTS Date of Incorporation/Organization 11/06/1998 Primary Author
EFTA01584209
J.P. Morgan Entity Account Application IP Morgan E. Continued - Brokerage Information (required for Brokerage accounts only) Authorized Persons for Brokerage trading
EFTA01594903
J.P. Morgan Entity Resolution Form JP. Morgan teift O.! Kit: 6:- 'ull.EL IAA , the issaillisey duly authorized oricer) of PLAN D Oho "'Erst-tyl Only rc-:1 under the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Chase Private Client
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Siena
LocationCity in Tuscany, Italy and capital of the province of Siena
Singly
PersonSurname reference in documents
Morgan Entity Resolution Form
OrganizationOrganization referenced in documents
Banking, Custody
OrganizationOrganization referenced in documents
Entty
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)