Epstein Index›Documents›EFTA01595355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595355: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015953551 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Wire transfer instruction dated January 21, 2010, from Darren Indyke to Janet McFie directing a transfer of $200,000.00 from a Financial Trust Company, Inc. account held at JPMorgan to a Citibank account at 227 W. The document shows coordination between multiple financial institutions for fund movement.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanyCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSOAS Jan 21 20ii 15:30 P. 01 To: Janet iF MCIE Ftna From: Darren Indyke January 2L2010 Aecou3t **Financial** **Trust** **Company**, Inc, A(x-curit
Excerpt 2
Please wire Two Hundred Thousand Dollars & 00/100 (1200,000.00) from tie - above account tp: 13 **Citibank** 227 W.

📄 Original Document

📄

Read the full document (78 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability