Epstein File EFTA01581279: Darren Indyke, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581279

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581279: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812791 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

4

excerpts

This memorandum dated April 28, 2011, from Jeffrey Epstein to Janet at JP Morgan requests a wire transfer of $1,000,000 from Financial Trust Company, Inc. account Q30171-00-5 to Epstein's JP Morgan account #739110438. The document identifies Darren Indyke and Harry Beller as contacts for questions regarding the transfer.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan Financial Trust Company wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Memorandum** To: From: Jeffrey April Janet, 28, JP Epstein Morgan 2011 NS Re: Account #: Financial Trust Company, Inc.

Excerpt 2

Account # Q30171-00-5 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # 739110438

Excerpt 3

transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or **Darren**