Epstein Index›Documents›EFTA01584938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584938: Financial Trust Company, Memorandum and JP Morgan (DS10)

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A memorandum dated October 22, 2008, from Darren K. Indyke to Janet at JP Morgan requests a transfer of $1,000,000 from Financial Trust Company, Inc. account Q30171-00-5 to Jeffrey E. Epstein's JP Morgan account #739110438. The document is transmitted via fax on October 22, 2008, from NYSG LLC.

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🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts5

PersonKeyword
Excerpt 1
10/22/2008 14:18 FAX 212 750 2408 NYSG LLC 001/003 **Financial** **Trust** **Company**, Inc. Memorandum To: Janet JP Morgan From: Darren K.
Excerpt 2
Indyke Darren Indyln October 22, 2008 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K. Indyke Darren Indyln October 22, 2008 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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