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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581595: Darren Indyke, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015815951 keyword hits
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This document is a JP Morgan memorandum dated August 4, 2010, from Jeffrey Epstein to Janet Young regarding a $50,000 distribution from Financial Trust Company, Inc. The document shows Darren Indyke as the initiating client with telephone number 5146-862-4817, and references matter numbers 011543 and 011585. The transaction was processed on August 5, 2010 at 2:05 PM.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Account #: Reference: Matter 011543 & Matter 011585 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 2
/Caller Name: Darren Indyke **Client** Telephone: 5146-862-4817 Call Call Back Back Name: Signature: ASDohint MJAM OJ1 Call Back Date/Time 8/5/10 2:05 pm CMS
Excerpt 3
Aug-05-2010 02:08 PM JPMorgan Chase 302-634-5955 1/10 10 items $ 50,000 Distribution **Financial** **Trust** **Company**, Inc.

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