Epstein Index›Documents›EFTA01585447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585447: Darren Indyke, Brennan and JP Morgan (DS10)

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This document is a fund transfer request dated November 20, 2008, from Financial Trust Company, Inc. (with Jeffrey Epstein listed as President and Darren Indyke as President) to JP Morgan Private Bank requesting a transfer of $50,000 from a JP Morgan account. Jeanne Brennan is listed as the contact person for questions regarding the transfer, with an ID number and timestamp of 11/21/2008 at 8:59:05 AM Central Standard Time. The document originates from Thomas, VI.

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PersonKeyword
Excerpt 1
THOMAS VI 00002-1348 telephone facimile e-mail: To: Francisco **JP** **Morgan** Private Bank From: Financial Trust Company, Inc.
Excerpt 2
Daven and Darren Indyke, President Date: November 20, 2008 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer FIFTY THOUSAND DOLLARS (
Excerpt 3
Daven and **Darren** **Indyke**, President Date: November 20, 2008 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer FIFTY THOUSAND DOLLARS (

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