Epstein Index›Documents›EFTA01595183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595183: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015951831 keyword hits
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This document is a funds transfer request dated June 10, 2008, from Financial True Company with Darren Indyke listed as President, requesting a transfer of $55,000 from a JP Morgan account (Account 00-Q 30171-00) to FirstBank. The document specifies the transfer amount and receiving bank information.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
tV119 OZP net To: Francisco JP Miggan Private Sank From: Financial True Compony, Darre.7. indyite, President Date: June 10, 2008 Re: Transler of Funds: **JP**
Excerpt 2
**Morgan** Account Account 00: Q 30171-00-$ Please transfer FIFTY- FIVE THOUSAND DOLLARS ($55,000) fttro the .dt:k:ve rrferenc.cd account to: Bulk Name: FirstBank

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Source: U.S. Department of Justice

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