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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584730: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated April 6, 2010, from Darren Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account activity. The document authorizes a wire transfer of $25,000.00 from the Financial Trust Company account to Susman Godfrey LLP's multi-client account at JP Morgan. Indyke served as a point of contact for account instructions.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Apr 7 2010 12:28 P.02 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: April 6, 2010 Darren Indyke Daven dePh Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: April 6, 2010 Darren Indyke Daven dePh Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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