Epstein Index›Documents›EFTA01585492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585492: Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015854921 keyword hits
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JPMorgan Chase email dated February 12, 2009, regarding a credit line increase request for Financial Trust Company, Inc. The email references account number F090211509506 and includes financial information showing gross income of $2,000,000. The email is addressed to Darren Indyke regarding the credit line increase request.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CC 02/12/2009 08:50 AM bcc Subject RE: F090211509506 **financial** **trust** **company** inc credit line increase request Good
Excerpt 2
**trust** **company** inc credit line increase request > > Thank you.
Excerpt 3
**trust** **company** inc credit line increase request > > Darren Indyke * Gross Income: $2,000,000.

📄 Original Document

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Read the full document (363 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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