Epstein File EFTA01584789: Darren Indyke, Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01584789

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584789: Darren Indyke, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847891 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

7

excerpts

This document contains a JPMorgan memorandum dated December 9, 2010, from Jeffrey Epstein to Janet regarding Financial Trust Company, Inc. account #Q30171-00-5. The memorandum requests a transfer of $1,000,000 from the above account to Jeffrey E. Epstein's JPMorgan account #739110438. The document also includes call log information with Darren Indyke listed as the client/caller and a timestamp of December 9, 2010 at 4:48 PM.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client Financial Trust Company JP Morgan call log memorandum

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name Darren Induke **Client** Telephone

Excerpt 2

Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 1/4 **Financial** **Trust** **Company**, Inc.

Excerpt 3

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein A December 9, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.