Epstein File EFTA01595365: Darren Indyke, Financial Trust Company and Memorandum (DS10)

Epstein Index›Documents›EFTA01595365

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595365: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015953651 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

Memorandum dated March 31, 2011, from Jeffrey Epstein to J.P. Morgan regarding Financial Trust Company Inc. account activity. The document authorizes a wire transfer of $800,000 from the Financial Trust Company account to HEIM Associates Inc. at J.P. Morgan, with signatures from Janet Epstein and Harry Beller.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Apr -01-2 0 11 08 15 AM WMorgan chase 30E:404-5955 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: **Financial** **Trust** **Company**, Mtes*It4$*Nisis ItR24glitt- Ir4 144404.91004,444

Excerpt 3

**Memorandum** To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: Financial Trust Company, Mtes*It4$*Nisis ItR24glitt- Ir4 144404.91004,444