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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584829: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated January 27, 2010, from Darren K. Indyke to Janet at JP Morgan (Downtown 252 office) regarding Financial Trust Company, Inc. accounts. The document contains instructions to transfer $1,000,000 from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account, with a request to contact Darren Indyke.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
NYC 2&4 Fax: 8887316617 Jan 28 2010 13:14 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan Downk 252 From: Darren K Indyke January 27, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan Downk 252 From: Darren K Indyke January 27, 2010 Re: Account #: Financial Trust Company, Inc.

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