Epstein File EFTA01584090: Darren Indyke and Financial Trust Company (DS10)

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Epstein File EFTA01584090: Darren Indyke and Financial Trust Company (DS10)

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This document is a memorandum dated July 11, 2011, from Jeffrey Epstein to JPMorgan Chase employees Paul Barrett and Janet, requesting a wire transfer of $1,000,000 from a Financial Trust Company, Inc. account to Jeffrey E. Epstein's JPMorgan account (#739110438). The memorandum directs questions to be directed to Harry Beller or Darren Indyke.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 A Re: Account #: **Financial** **Trust** **Company**, Inc.

Excerpt 3

transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or **Darren**