Epstein Index›Documents›EFTA01581339
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581339: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015813391 keyword hits
0
views
0
shares
0
reactions
2
persons
4
keywords
7
excerpts

This is a memorandum dated March 11, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding a Financial Trust Company account. The memo requests a wire transfer of $1,000,000 from the Financial Trust Company account to a JP Morgan account in Epstein's name and includes instructions to contact Harry Beller.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Mar-11-2011 02:22 PM JPMorgan Chase 3/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein N5 March 11, 2011 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein N5 March 11, 2011 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (82 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence10 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability