Epstein File EFTA01595272: Financial Trust Company, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595272: Financial Trust Company, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015952721 keyword hits

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This document contains a fund transfer instruction and memorandum dated August 14, 2012, from Darren Indyke to Janet at JPMorgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of funds from JPMorgan account Q 3a171-0-5 to FirstBank in Puerto Rico (PO Box 9145, 1519 Ponce De Leon Avenue, Santurce, PR 00911) for credit to Financial Trust Company Inc. The document is marked as relating to RICO matters.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum RICO JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Trust** **Company**, tile, leffrey E, Epstoin, President Date: ,Anpust 14, 2)12 Transfer of Funds: JP Morgan Account Accomn1 Q 3a171-0-5 Please Under ONE HUNDRED

Excerpt 2

referenoed account to; Bank Nam: Firstnank, Puerto Rico Rant Add tr,ss: PO Box 914,5 1519 Pore De Leon Avenue Santurce, PR 003011 A BA For Credit to: **Financial**

Excerpt 3

**Trust** **Company**, Inc Aocour If you have any questions. please cotteUcant B roman at '1411-775-2528 ID 036,2351439857t C DATE Ced14, 19 02 DO Page 5 co 5