Epstein File EFTA01585354: Darren Indyke, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01585354: Darren Indyke, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853541 keyword hits

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A memorandum dated October 29, 2009, from attorney Darren K. Indyke to Janet at JP Morgan, instructing a transfer of One Million Dollars ($1,000,000) from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account. The document includes instructions to contact Darren Indyke and represents a significant fund transfer directed by legal counsel.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Memorandum** To: Janet JP Morgan From: Darren October K.Indyke 29, 2009 Daven Deather Re: Account #: Financial Trust Company, Inc.

Excerpt 2

Memorandum To: Janet **JP** **Morgan** From: Darren October K.Indyke 29, 2009 Daven Deather Re: Account #: Financial Trust Company, Inc.

Excerpt 3

Account # Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # Please call Darren Indyke at