Mary C Casey
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-03-01 | N/A | J.P. Morgan Entity Account Application processing/fax transmission | J.P. Morgan | View |
EFTA00015184.pdf
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.
J.p. morgan entity account application
2025-12-25
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