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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584902: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015849021 keyword hits
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This document is a memorandum dated May 25, 2011, from Harry Beller to Janet at JPMorgan requesting a wire transfer of $1,000,000 from Financial Trust Company Inc. account to Jeffrey E. Epstein's JPMorgan account. The document references Harry Beller as the contact for execution.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
May-25-2011 04:14 PM JPMorgan Chase 302-634-5955 1/4 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan JeFFRey Epten From: Marry Bélier May 25, 2011 G Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan JeFFRey Epten From: Marry Bélier May 25, 2011 G Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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