4
Total Mentions
4
Documents
2
Connected Entities
Organization referenced in documents
EFTA01583401
Contact Ptrson RICHARD lOWN NOtine Phone Mailing Address' 0 0 —g-C4 -104 — Guniet.,°"°13 s, cm, V.50.0 zip 0.060? i3itg Cty Email Address B. Account Information Title of /Arco...Matta bus mess SOulhERN TRUST COMPANY, INC. V Corporation 0 Partnership 0 PICiPtiC 3 Sole Proprietors/lip 7 Endowment U Foundatio
EFTA01584208
equired for Brokerage and IM Accounts: Gross Annual Liquid Net Worth Total Revenue (5) Total Assets ($) (investable assets) ($) Net Worth (5) B. Account Information Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR Corporation O Partnership O PIC/PHC O Foundation O L
EFTA01595098
okerage and IM Accounts: Revenue ($) Gross Annual Total Assets ($) Country Liquid Net Worth (investable assets) ($) Zip Total Net Worth ($) B. Account Information Title of account/Name of business: K Corporation K Partnership o PIC/PHC o Limited Liability Company o Sole Proprietorship o Foundation K Asset
EFTA01480220
d CoaLgt Person yklkesynararitesiNgyin Phone Not& Phone wain% Address 6103 RED ?ICON quanta, D3 Zip 00602 n ee ST_TildHAS IJSVI Email Address B. Account Information eyexestoseree a euserses: SOUTHERN FINAKCIAL ILC o Corporate, LI Partriessifip O PtCENC HUH Proprietorship citnclowment O Poundiston N United Hast
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