2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00294809
n, Partner Attachments: Exhibit A Exhibit B — Exhibit C — Exhibit D — — Current Hourly Rates Current In-House Charges Sample Monthly Statement Policy on Outside Vendors AGREED TO AND ACCEPTED: FINANCIAL TRUST COMPANY, INC. By: Date: Name: Title: EIN Number: (Please provide this number for bank use in establi
EFTA00311143
n, Partner Attachments: Exhibit A Exhibit B — Exhibit C — Exhibit D — Current Hourly Rates Current In-House Charges Sample Monthly Statement — Policy on Outside Vendors AGREED TO AND-AyCEPTED: JEFFREY EPSTE Date: Social Security Number: (Please provide this number for bank use in establishing trust account) 1001

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Executive Committee
OrganizationOrganization referenced in documents
SUSMAN GODFREY
OrganizationOrganization referenced in documents
the FINRA Arbitration
OrganizationOrganization referenced in documents