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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584726: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847261 keyword hits
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Memorandum dated May 7, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account #Q30171-00-5. The document authorizes a transfer of $1,000,000 from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account #739110438, with instructions to contact Darren Indyke.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ICG DIRECT Fax: 3026345955 May 7 2010 11:45 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 7,2010 V2 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein May 7,2010 V2 Re: Account #: Financial Trust Company, Inc.

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