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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584782: Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015847821 keyword hits
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This is a memorandum dated October 1, 2009, from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account #Q30171-00-5. The memorandum requests a transfer of One Million Dollars ($1,000,000) from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account #739110438, with instructions to contact Harry Beller or Darren Indyke.

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PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Oct 1 2009 11:00 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Danank OBR October 1, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Darren K.Indyke Danank OBR October 1, 2009 Re: Account #: Financial Trust Company, Inc.

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