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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584800: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated March 31, 2009, from Darren Indyke to Janet at JPMorgan regarding Financial Trust Company, Inc. account activity. The memorandum references a transfer of $25,000.00 to Storch Amini & Munves, P.C. (located at 140 East 45th Street, 25th Floor, New York, NY 10017) via Citibank, and includes references to JPMorgan and account management related to the Financial Trust Company.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren Indyke March 31, 2009 Darien death Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren Indyke March 31, 2009 Darien death Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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