Epstein Index›Documents›EFTA01588127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588127: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated October 22, 2008, from Darren K. Indyke to Janet at JPMorgan regarding Financial Trust Company, Inc. account. The memorandum requests wire transfers of One Hundred Thousand dollars related to Jeffrey Epstein's account. The document shows communication between account management and the bank regarding fund transfers.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
10/22/2008 14:18 FAX NVS6 LLC 10..11)1/ 4)Lid **Financial** **Trust** **Company**, Inc. Memorandum To: Janet JP Morgan From: Darren K.
Excerpt 2
Indyke October 22, 2008 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K. Indyke October 22, 2008 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (220 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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