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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581563: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated September 27, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The memorandum requests a wire transfer of $1,000,000 from the account to Jeffrey E. Epstein's JP Morgan account, with instructions to contact Harry Beller or Darren Indyke with questions.

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 6/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 B Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 B Re: Account #: Financial Trust Company, Inc.

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