Epstein File EFTA01595356: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595356: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953561 keyword hits

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Wire transfer instruction dated April 21, 2008, from Financial Trust Company (with Darrin Indyke listed as President) to J.P. Morgan Private Bank, transferring $300,000 from a referenced account. The document shows the transfer routing information and banking details for the transaction.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts3

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Excerpt 1

Accoint 0: Plea5ia twister ONE HUNDRED THousAn DOLLARS (5300,000) from the above refaenced account to: Bank Name: Bank Aciteiks: A13.0: For Credit to: **Financial**

Excerpt 2

**Trust** **Company**, la.

Excerpt 3

.:10 To: Francini) **JP** **Morgan** Private Batik From: Financial Truitt Company, Darrin Indykr, President Data: April 71, 2008 Re: Trtnsfer of Funds: IP Morgan