Epstein Index›Documents›EFTA01578665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578665: Darren Indyke, JP Morgan and Citibank (DS10)

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Memorandum dated February 25, 2010, from Darren Indyke to Janet at JP Morgan regarding an account with Financial Trust Company, Inc. The document requests a wire transfer of $112,237.40 to Citibank, 227 W.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
JP MorganCitibankFinancial Trust Companymemorandumwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Memorandum To: Janet **JP** **Morgan** From: Darren Indyke February 25, 2010 Rc: Account #: Financial Trust Company, Inc.
Excerpt 2
.($112,237.40) from the above account to: Bank: **Citibank** 227 W.
Excerpt 3
Memorandum To: Janet JP Morgan From: **Darren** **Indyke** February 25, 2010 Rc: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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