EFTA00015184.pdf
280 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
J.p. morgan entity account application
File Size:
280 KB
Summary
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Owner (Primary) |
Listed as 100% owner of Financial Trust Company Inc; DOB 01-20-1953; Passport 207320604
|
| Darren Indyke | Primary Authorized Contact Person |
Listed contact for Financial Trust Company Inc
|
| Rich Kahn | Authorized Person |
Authorized to access account information
|
| Harry Beller | Authorized Person |
Authorized to access account information
|
| Mary C Casey | Banker/Investor |
J.P. Morgan employee processing the application
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| J.P. Morgan |
Financial institution receiving the application
|
|
| Financial Trust Company Inc |
Entity applying for the account; incorporated in US Virgin Islands
|
|
| American Yacht Harbor |
Part of the mailing address for Financial Trust Company Inc
|
Timeline (2 events)
2010-03-01
J.P. Morgan Entity Account Application processing/fax transmission
J.P. Morgan
Locations (3)
| Location | Context |
|---|---|
|
Mailing address city and country for Financial Trust Company Inc
|
|
|
Mailing address street
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|
|
Country of Incorporation
|
Relationships (4)
Listed as 100% Owner
Listed as Primary Authorized Contact Person
Listed under Authorized Persons for Information Access
Listed under Authorized Persons for Information Access
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