Epstein Index›Documents›EFTA01584699
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584699: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated April 12, 2010, from Darren Indyke to Janet at J.P. Morgan regarding the Financial Trust Company account, requesting a wire transfer of $6,873.00 from the account to Colonial Bank.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Apr 13 2010 15:39 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet JP Morgan From: Darren Indyke Daue Josen April 12, 2010 Re: Account #: Pinancial Trust Company, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Darren Indyke Daue Josen April 12, 2010 Re: Account #: Pinancial Trust Company, Inc.

📄 Original Document

📄

Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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