Epstein File EFTA00856465: Financial Trust Company and JP Morgan (DS9)

Epstein Index›Documents›EFTA00856465

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856465: Financial Trust Company and JP Morgan (DS9)

Financial RecordDate unavailableEFTA008564651 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document describes administrative actions taken by Epstein's family office and JP Morgan regarding stock certificates held by the Financial Trust Company. Between November 2012 and March 2015, invalid stock certificates were identified, new stock powers were executed, and JP Morgan contacted the ESWW transfer agent (Bay City) regarding certificate validity issues stemming from a 2013 reverse stock split. Darren Indyke was consulted regarding locating replacement certificates.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Trust** **Company** and signed stock power (Nov 2012) located in EA office (Mar 2015).

Excerpt 2

Family office reached out to Darren Indyke to ask if he could locate new stock certificates (new certificates would have been issued by ESWW to **Financial**

Excerpt 3

**Trust** **Company**).