Epstein Index›Documents›EFTA01585153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585153: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This is a memorandum dated March 31, 2010, from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account matters. The memorandum requests a transfer of Ten Million Dollars ($10,000,000.00) from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account, with instructions to contact Darren Indyke.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Mar 31 2010 16:02 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum Th: Janer JP Morgan From: Darren K Indyke March 31, 2010 Daven Indflex RIVAL Re: Account #: **Financial** **Trust** **Company**. Inc.
Excerpt 3
**Memorandum** Th: Janer JP Morgan From: Darren K Indyke March 31, 2010 Daven Indflex RIVAL Re: Account #: Financial Trust Company. Inc.

📄 Original Document

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Source: U.S. Department of Justice

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