Epstein Index›Documents›EFTA01595275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595275: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015952751 keyword hits
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This document is a wire transfer instruction from Financial Trust Company, Inc. directing a transfer of $1,000,000 to a JP Morgan account numbered Th9110438, with instructions to contact Darren Indyke at 646-862-4817 for questions regarding the transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
JP MorganFinancial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Financial Trusi Company, Inc kocount A Q30] 7] -00- Siolr**0444.4 vulPillvetAttle. 4'944-0/104 t4xwisr r Qç MUM &NUS 01,000,000) front thc abuve account to **JP**
Excerpt 2
**Morgan** account # Th9110438 P1; :a. st cull D-an-cn Indyke at 646-8624817 with any qutztions.

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Source: U.S. Department of Justice

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