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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585454: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated December 21, 2009, from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. accounts. The memorandum requests a wire transfer of $1,000,000 from a Financial Trust Company account to a Jeffrey E. Epstein JP Morgan account, with instructions to contact Darren Indyke. The document demonstrates Indyke's role in managing financial transfers for Epstein's trust entity.

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PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Dec 21 2009 15:24 P.02 Dec 21 09 03:12p HP USER 561-655-2312 p.2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Dank December 21, 2009 Re: Account #: **Financial** **Trust** **Company**. Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Dank December 21, 2009 Re: Account #: Financial Trust Company. Inc.

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