Epstein File EFTA01583797: Darren Indyke, Financial Trust Company and Memorandum (DS10)

Epstein Index›Documents›EFTA01583797

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583797: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015837971 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

6

excerpts

This is a memorandum dated August 22, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account #Q30171-00-5. The memorandum requests a transfer of One Million Dollars ($1,000,000) from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account #739110438, with instructions to contact Harry Beller or Darren Indyke.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Financial** **Trust** **Company**, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein August 22, 2012 K **Financial** **Trust** **Company**, Inc.

Excerpt 2

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein August 22, 2012 K Financial Trust Company, Inc.

Excerpt 3

Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein August 22, 2012 K Financial Trust Company, Inc.