15
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15
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4
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Organization referenced in documents
EFTA01578660
ruary 26, 2010 Account 0: Financial Trust Com n Inc. Account # Please transfer One Million Dollars 1 ,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Darren Indyke atl with any questions. loitiator's Name & Ex; Stamp Initiators Signature AllthIlliat Narft & Eat Stamp Aut
EFTA01578717
:r71711. ******************* 4.******* it **ttici1 10**** • Please transfer One Million Dollars (S1,000,000) from the above aced t to Jeffrey E Epstein JP Morgan account # 739110438 Please call Darren lndyke at with any questions. ID: 036001285033307 DATE: 011181101006:07:00 PM DID: 8887316607 CSID: 8887316
EFTA01584738
6, 2010 Re: Account i: Financial Trust Co . Inc. Account Please transfer One Million Dollars (51,009,000) from the above account to Jeffrey E Epstein JP Morgan account t 739116438 Please call Dawn Indykc a with any questions. ID M*31)64641700 DATE DIK69M0,13:42)3 PIJ DID: ffi CSID Page 1 of 1 Confident
EFTA01584782
0-5 itteetrtfigibeet$M44****tellaittglittf*V*IVetre***04441* Please transfer One Million Dollars 41,000,000) from the abose account to Jeffrey E Epstein JP Morgan account k 739110438 Please call Darren Indyke at with any questions ID It 2: 10313031111 DATE 150139025510 PM Dla Confidential Treatment Requeste
EFTA01584812
30, 2008 Re: Account #: Financial Trust Com Inc. Account Please transfer One Mil:ion Dollars ($1,000,000) from the above account to Jeffrey 13 Epstein JP Morgan account # Please call Bella Klein uith any questions. D:LYANA1401E1E 12370N It.149 RI Fetal SOMM T1reJ IMS:66171$ CM: UstrOPILCE0111) Pg 1 c43 Co
EFTA01584829
nancial Trust Company, Inc. Account -•111!!!?... t"g• "Ix ' ' .5 4 - Please transfer One Million Dollars (51,000,000) from the throw kffrey E Epstein JP Morgan account it Please call D.anerr. Indyke at '.With any questions. ' ID 039311285033807 DATE WWI° C61710 NI DID: 8887310637C,SID dt8731E617 1 d 9
EFTA01584879
e: Account 0: Financial Trust Company, Inc. Amour* M Q30171.00-5 Neese sinter One Million Dollars ($1,000,000) from the above somas to Jeffrey E Epstein JP Morgan account 0 739110438 Please call Darren 1ndyke atEM with any questions. Wars fun a Exi Same I itAilldelNTOP Autlmei re% Nine 4. E .. 5 :Eno A A
EFTA01584886
2009 V Ita: Accotast Pinartalal Tract Company, inc. isce3t1a: Plum tremior Ole tbIlDIen Dalin (51.000.000) from the above account to Jeffrey E Epstein JP Morgan as wet v Please call Diem Itxfylm van any goetions. P4at 0.001/02I ID M1238415521 DATE WM 07:4O0 P14 DID 8O16607CSID Page 4 of 10 Confidential
EFTA01584907
**** ay ******* W.tfracomemowit**0440004**Impe esiternloWnsift Please transfer One Million Dollars (S1,691090) from the above account to- kfftey E Epstein JP Morgan account 4 739110438 Place all Darren Irktylce with any cmcstions. 'Tanta fixt tamp AtayrtCY tgainc Ai hi ]op O Paa Antatab DOAdirtuft Appewl
EFTA01585020
Account 41: Financial Trust Company, Inc. Account N Q30171.00-5 Please transfer One Million Donn (11,000,000) from the above account to Jeffrey E Epstein JP Morgan account 739110438 Please call Darren Indyke at any questions. I0 101631%197 DATE 10/162:4904:41:00 PV 01C 888731 CSC Pace 1 d2 Confidential Tr
EFTA01585078
• *** ******** ev4 ea* *** • ** sin***00•0144.0**************00* Please transfer One Million Dams ($1,000,008) tam the above account to Jeffery E Epstein JP Morgan account # 7:3911043t Please call Darren Indylce at 646-8624817 with any questions. at Ubme • fat SS, ti isamori pawn Adobes Nam 4 Eat s7 Atioent
EFTA01585354
. Account k 4414#44,0440*-44 ************************* *OISO*46484, Please transfer One Million Dollars ) from the above account to Jeffrey E Epstein JP Morgan acommt # Please call Darren Indyke al.= with any questions. ID 10233130Q32 DATE 10.0)9I 1300PIDO ODEON CSC! PIP d2 rxinficipntiai Treatment Req
EFTA01585458
l 'Trust Company, the. Account 0 Q30171.00-5 fealtnittartitste Please transfer One Million Dollars ($1,000,000) from the ahoy account to Jeremy E Epstein JP Morgan account a 739110438 Please call Darren Indyke et with ar.y questions. ID 0333112B551C1v,1 CATE Irk 061913 PM 01D. 888f31697 CSID Page 1 of 1 Con
EFTA01587264
***********#***************51f*******4*Pilitioliaippi*******- ********** Please transfer One Dollars ($1,000,000) from the above acct to Jeffrey E Epstein JP Morgan account # Please call Darren Indyke at with any questions. Stamp Initiator'sSiErnature Stamp A Uborixer's :Signanire ' ( (572- 1 SS Ls? 31 Ini
EFTA01595195
nancial Account # 4.40.0.044, 11.1., 4,4$44 Iris ***wills so • *41* ****fts ms um *omit Pa Please transfer One Million 006,000) from the above Epstein JP Morgan account tt h any questions_ to ID'036111,3646417(10 at\T :11 110 1422 PM OE N457311).717 ;','11,x 1 d 1 EFTA01595195

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)