Epstein Index›Documents›EFTA01584724
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584724: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015847241 keyword hits
0
views
0
shares
0
reactions
2
persons
4
keywords
6
excerpts

This is a memorandum dated November 8, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The memorandum requests a wire transfer of $1,000,000 from account Q30171-00-5 to Jeffrey E. Epstein's JP Morgan account #739110438, with instructions to contact Harry Beller or Darren Indyke with questions.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Financial Trust CompanyJP Morganmemorandumwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Nov-08-2010 04:14 PM JPMorgan Chase 302-634-5955 1/1 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein a November 8, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein a November 8, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability