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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584886: Memorandum and JP Morgan (DS10)

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Memorandum dated December 7, 2009, from Darren K. Indyke to Janet at JP Morgan regarding a Financial Trust Company, Inc. account associated with Jeffrey Epstein. The document references an Epstein JP Morgan account and requests that Janet contact Darren Indyke with any questions regarding the account.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumJP MorganFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke December 7. 2009 Janen K lash Re: Account #: Financial Trust Company, Inc.
Excerpt 2
Memorandum To: Janet **JP** **Morgan** From: Darren K.Indyke December 7. 2009 Janen K lash Re: Account #: Financial Trust Company, Inc.
Excerpt 3
Epstein **JP** **Morgan** account # Please call Darren Indykn et with any questions.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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