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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585383: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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This document is a May 4, 2011 memorandum from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. accounts. It contains instructions to transfer funds from a JP Morgan account to a KNJ Group account at California Bank & Trust, with reference number KNJ-2011-308. Darren Indyke and Harry Beller are listed as contacts for questions regarding the transaction.

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PersonKeyword
Excerpt 1
May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 1/9 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: From: Jeffrey Epstein May 4, 2011 Janet, JP Morgan NS Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: From: Jeffrey Epstein May 4, 2011 Janet, **JP** **Morgan** NS Re: Account #: Financial Trust Company, Inc.

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