Epstein Index›Documents›EFTA01578660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578660: Client and Memorandum (DS10)

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Bank memorandum dated February 26, 2010, from Darren K. Indyke to Janet at JPMorgan regarding a Financial Trust Company, Inc. account. The document is a wire transfer request form with Darren Indyke identified as the initiator and caller.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
clientmemorandumFinancial Trust CompanyJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Est Stamp Authorizer's Signature **Client**/Caller Name: Darren Indyke **Client** Telephone
Excerpt 2
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Dann K. lufh February 26, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (131 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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