Epstein Index›Documents›EFTA01578947
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578947: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated September 29, 2009, from Darren K. Indyke to Janet at JPMorgan, requesting a wire transfer of $1,300,000 from a Financial Trust Company, Inc. account to Jeffrey E. Epstein's JPMorgan account. The memorandum directs questions to Darren Indyke.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanyJP Morganmemorandumwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
FINANCIAL SPONSORS 3 Fax: 8002002183 Sep 29 2009 12:33 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke September 29, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Darren K.Indyke September 29, 2009 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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