Epstein Index›Documents›EFTA01585494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585494: Financial Trust Company (DS10)

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This document is a JPMorgan credit limit increase request for Financial Trust Company Inc. account #558 250 86330 17824. The document identifies Darren Indyke as the authorizing officer for Financial Trust Company and requests assistance in processing a credit limit increase for the account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Indydke. in short, Darren is the authorizing officer for the **Financial** **Trust** **Company** which the request is pertaining to.
Excerpt 2
Is there anyway you can assist us in processing the increase for the **Financial** **Trust** **Company**. Please advise. Thanks.
Excerpt 3
Additional Information: Credit Limit Increase Account# 558 250 86330 17824 Business Name: **Financial** **Trust** **Company**.

📄 Original Document

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Source: U.S. Department of Justice

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