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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585504: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated March 16, 2009, from Darren Indyke at JPMorgan to Janet at JP Morgan regarding Financial Trust Company Inc. account activity. The memorandum requests a wire transfer of $12,634.70 from the Financial Trust Company account to Citibank, indicating coordination between JPMorgan and Citibank for fund transfers.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP MorganCitibankwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Mar 16 2009 13:27 P.01 03/16/2009 12:32 19735971174 PAGE 81 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren Indyke March 16, 2009 Daven Justin Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren Indyke March 16, 2009 Daven Justin Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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