Epstein File EFTA01595241: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595241: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015952411 keyword hits

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Fax memoranda dated October 22, 2008, from Darren K. Indyke to Janet at J.P. Morgan regarding Financial Trust Company, Inc. accounts for Jeffrey Epstein. The documents contain wire transfer instructions including requests to transfer One Million Dollars, One Hundred Thousand Dollars ($100,000), and One Hundred Fifty Thousand Dollars from Epstein's account (Account 4,04,446016). The file title references RICO, suggesting investigative interest in potential racketeering patterns.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO racketeering wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

006 14 18 FAX 14YS6 LLC la001/003 **Financial** **Trust** **Company**, In To: Janet JP Morgan From; Darren K.

Excerpt 2

Indyke 0:tobcr 22. 2008 A tmorandu unt **Financial** '**trust** **Company**, Inc, Account 44'48totzikievi* 16.4,0,41 4"111****121104-61*****4 Please transfer One MiIIon

Excerpt 3

006 14 18 FAX 14YS6 LLC la001/003 Financial Trust Company, In To: Janet **JP** **Morgan** From; Darren K.