⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578581: Darren Indyke, Financial Trust Company and Memorandum (DS10)
Financial RecordDate unavailableEFTA015785811 keyword hits
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A financial document showing a wire transfer request of $13,750.58 to be sent to the legal firm Susman Godfrey LLP from an unspecified account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Account #
Please wire **Thirteen** Thousand Seven Hundred Fifty Dollars & 58/100 ($13,750.58) from
the above account to:
Account Name: Susman Godfrey LLP-
Excerpt 2
JPM FINANCIAL SPONSORS
Apr 22 2010
8:55
P.06
**Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum
To:
Janet
IP Morgan
From:
Darren Indyke Danen list
April 21, 2010
Re:
Account #:
**Financial** **Trust** **Company** Inc.
📄 Original Document
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Read the full document (95 words)
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