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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581592: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This memorandum dated July 20, 2011, is from Jeffrey Epstein to Paul Barrett and Janet at JPMorgan regarding Financial Trust Company Inc. The memo requests a transfer of $1,000,000 from the trust company account to Jeffrey E. Epstein's JPMorgan account and instructs recipients to contact Harry Beller or Darren Indyke with any questions.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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