3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01584121
xxxx0001 - The Financial Trust Company A/C Jt Cluxx5001 - The Financial Trust Company - Cirson 1- Oci. -4 a)%toS Oc.7 - leo - Oo 1 dr Darren, David Giuffrida from trie IPM Global Investment Opportunities Group had sent an email to Clieni Services with Harry's request to change the tax lot reporting method
EFTA01584263
se due today by 4 00 pm • sec./ray !or be sok: today Attachments: BRASKEM CONSENT DOCUMENTS PDF Jeanne and Darren, I just got off the phone with David Giuffrida from the trading desk. This security will be sold today per an instruction from Jeffrey Epstein. There is nothing you need to do further on this cor
EFTA01595138
Bra kern Finance LTD Corp Action • response due today sold today BRASKEM CONSENT DOC UMEN7S.PDF Jeanne and Darren, I just go; off the phone wit-) David Giuffrida from the trading desk. Th 5 security will de 5 from Jeffrey Epstein. There is nothing you need to do further on this corporate action Thank You,

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BRASKEM FINANCE LTD
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company