8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
EFTA01583751
ON FINANCIAL SPONSORS Seo 30 2009 15:10 P.03 To: From: Dare: . JEFFREY E. EPSTEIN Janet. JP Morgan . Han) Beller September 29.2009 Mc um Re. Jeffrey
EFTA01584686
ON FINANCIAL SPONSORS Sao 15 2009 10:44 P.01 To: Financial Trust Company, Inc. Janet JP Morgan From. Dagr, IC.Inclyke efi r • Ir. s September 14, 2009`S
EFTA01584699
ON FINANCIAL SPONSORS Apr 13 2010 15:39 P.01 Financial Trust Company. Inc. Janet JP Morgan From: Darter hxlyke April .12,2010 Re: Memorandum Account 4;
EFTA01584849
ON FINANCIAL SPONSORS Apr 2$ 2010 12:59 P.03 JEFFREY E. EPSTEIN 1b Jaw. JP Morgan Itrat Harry Bella Thipx April 27, 20 16if Jeffry Account 404404**e
EFTA01584872
ON FINANCIAL SPONSORS 02/21/2618 17:19. 19/3697117A Feb 26 2010 10:15 To: From: DOW - JEFFREY E. EPSTEIN msnyalgo, Darren tyke 041"-- Janet, JP Morpn F
EFTA01584875
ON FINANCIAL SPONSORS 02/:5/2010 17:19 19735971174 Feb 26 2010 10:16 P.06 PAGE 86 "ro: Frnm: Date: Re: JEFFREY E. EPSTEIN Mstacematin William Doherty
EFTA01585465
ON FINANCIAL SPONSORS tar 19 2010 12:29 P.01 Financial Trust Company, Inc. NI emu a nilum To: Janet JP Morgan From: Daneranclyke ) 5 March 19, 2010 Pa
EFTA01585462
ON FINANCIAL SPONSORS 08/20/2009 10:26 19735971174 2116-80-30430100 09:35 Au: 20 2009 14:28 P.01 Financial Trust Company, Inc. KeittNSIAN Jarm SP Morgan

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

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

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