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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584687: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015846871 keyword hits
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Memorandum dated October 15, 2008, from Darren K. Indyke, President of Financial Trust Company, Inc., to Francisco at JP Morgan regarding the sale of $1.5 million from a Dreyfus account and subsequent transfer of those funds to Jeffrey E. Epstein's JPMorgan account number 739-110438. The document authorizes a specific financial transaction involving Epstein's accounts.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Daven K Ju In Date: October 15, 2008 Re: **Financial** **Trust** **Company** Account # Please sell One Million Five Hundred Thousand Dollars from Dreyfus account and
Excerpt 2
**Memorandum** To: Francisco JP Morgan From: Darren Financial K Trust Indyke, Company, President Inc.
Excerpt 3
Memorandum To: Francisco **JP** **Morgan** From: Darren Financial K Trust Indyke, Company, President Inc.

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