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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580960: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015809601 keyword hits
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Memorandum dated August 22, 2012, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company, Inc. The memo requests a transfer of $1,000,000 from the Financial Trust Company account to a Jeffrey E. Epstein JPMorgan account. The memo references contact persons Harry Beller and Darren Indyke for follow-up on the transfer request.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Financial** **Trust** **Company**, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein August 22, 2012 K Financial Inc.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein August 22, 2012 K Financial Inc.
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein August 22, 2012 K Financial Inc.

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