Epstein Index›Documents›EFTA01587264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587264: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated February 25, 2010, from Darren K. Indyke to Janet at JP Morgan FMB regarding Financial Trust Company Inc. accounts. The memo requests a transfer of $1,000,000 from a Financial Trust Company account to a Jeffrey E. Epstein JP Morgan account. The document is marked as JPM Financial Sponsors correspondence and includes account numbers and transfer instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.01 02/2612010 1.032: .1.9735g71174 PAGE 02 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Indyke February 25, 2010 Account 0: **Financial** **Trust** **Company**.
Excerpt 3
**Memorandum**, To: Janet JP Morgan FMB): Darren K. Indyke February 25, 2010 Account 0: Financial Trust Company.

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Source: U.S. Department of Justice

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