Epstein Index›Documents›EFTA01585096
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585096: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated March 11, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account #Q30171-00-5. The document authorizes 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
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Mar-11-2011 02:22 PM JPMorgan Chase 302-634-5955 3/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein N5 March 11, 2011 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein N5 March 11, 2011 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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