Epstein File EFTA01584771: Darren Indyke, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01584771

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584771: Darren Indyke, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015847711 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Memorandum dated September 2, 2009, from Darren Indyke, President of Financial Trust Company, Inc., to Janet at JP Morgan Private Bank requesting a transfer of $55,000 from a JP Morgan account to FirstBank, Puerto Rico.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Janet **JP** **Morgan** Private Bank From: Financial Trust Company, Inc.

Excerpt 2

Darren Indyke, President Doven les he Date: September 02, 2009 Re: Transfer of Funds: **JP** **Morgan** Account Account # to: Please transfer FIFTY-FIVE THOUSAND

Excerpt 3

JP Morgan Account Account # to: Please transfer FIFTY-FIVE THOUSAND DOLLARS ($55,000) from the above referenced account Bank Name: FirstBank, Puerto **Rico**