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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578717: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated January 27, 2010 from Darren K. Indyke to Janet at JPMorgan requesting a wire transfer of One Million Dollars ($1,000,000) from Financial Trust Company, Inc. account to Jeffrey E. Epstein's JPMorgan account #739110438. The fax was sent on January 28, 2010 at 13:14 with contact instructions for Darren Indyke.

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PersonKeyword
Excerpt 1
NYC 2&4 Fax: 8887316617 Jan 28 2010 13:14 P. 01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan Dawenk 25h From: Darren K Indyke January 27, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan Dawenk 25h From: Darren K Indyke January 27, 2010 Re: Account #: Financial Trust Company, Inc.

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