3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00168833
da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custodied: Describe th
EFTA01585448
144 mieront 140.771 258 tomer" )40 MI 1)14 rams. tinneatt9NOI ^CI N To: Francisco IP Mozgan Private Bank From: Financial Trust Company, Inc. Dann Indyke, President Date November 20, 2008 Re: nutlet of Funds: IP Morgan A Account Please transfer SDCTY-F1VB THOUSAND DOLLARS (S65.000) from the above
EFTA01585455
TRUST CO., INC. ND Root owes g 00.074 )411 felt010a aceltre... an To: Francisco JP Morgan Private Sank From: Financial Trust Company, Inc. Dann Indyke, President Dater April 21, 2008 Re: Transfer of Funds: JP Morgan Account SM. Plca5e transfer ONE. HUNDRED THOUSAND DOLLARS (5100,000) from the

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico

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

Francisco
Location266th pope of the Catholic Church (2013–2025)