Epstein File EFTA00856495: Financial Trust Company and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856495: Financial Trust Company and JP Morgan (DS9)

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This document concerns stock certificate and transfer issues involving Financial Trust Company and JP Morgan between 2012 and 2015. In November 2012, a stock power was signed and located in an EA office by March 2015. Darren Indyke was contacted by a family office to locate new stock certificates that would have been issued by ESWW to Financial Trust Company. In March 2015, a new stock power was executed and provided to JP Morgan, which then contacted the ESWW transfer agent at Bay City and discovered the submitted certificates were invalid due to an ESWW reverse stock split that occurred in 2013.

👤 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**).