Epstein Index›Documents›EFTA01579326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579326: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 22, 2008, 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 Bella Klein. The document shows the account management structure involving Indyke as a key intermediary.

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🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
10/22/2008 14:18 FAX NYSG LLC 001/003 **Financial** **Trust** **Company**, Inc. Memorandum To: Janet JP Morgan From: Darren K.
Excerpt 2
Indyke Darren Indyla October 22, 2008 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K. Indyke Darren Indyla October 22, 2008 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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