Epstein Index›Documents›EFTA01591595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591595: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document contains multiple memoranda dated December 9, 2010, between Jeffrey Epstein and JP Morgan employee Janet, as well as memoranda from Darren Indyke to Janet at JP Morgan regarding Financial Trust Company accounts and wire transfer instructions. The memoranda reference specific account numbers and instructions to wire funds, including a reference to wiring two hundred thousand dollars, though the full amount is cut off in the excerpt.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Dec-09-2010 0448 PM JPMorgan Chase 302-634-5955 114 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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