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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584772: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated October 2, 2009, from Darren Indyke to Janet at JPMorgan regarding Financial Trust Company Inc. account matters. The communication is addressed to JPMorgan's private banking services.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Oct 2 2009 16:47 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren Indyke October 2, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren Indyke October 2, 2009 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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