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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578817: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated December 7, 2009, from Darren K. Indyke to Janet at JP Morgan regarding a Financial Trust Company Inc. account. The memorandum requests a wire transfer of One Million Dollars ($1,000,000) from the Financial Trust Company account to a Jeffrey E. Epstein JP Morgan account, with instructions to contact Darren Indyke. The document is transmitted via fax and shows Indyke's role in managing account transfers.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.04 12/07/2009 16:25 PAGE 01 DEC-07-2009 (MON) 15:29 P. 001/001 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke December 7. 2009 Janen 1X lash Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke December 7. 2009 Janen 1X lash Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (91 words)

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Source: U.S. Department of Justice

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