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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585020: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated October 16, 2009, from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. (Account Q30171-00-5). The memorandum requests a transfer of $1,000,000 from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account #739110438.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Oct 16 2009 12:46 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Davient October 16, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Davient October 16, 2009 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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