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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578567: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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A memorandum dated April 20, 2010, from Darren K. Indyke to Janet at JP Morgan requests a transfer of $1,000,000 from a Financial Trust Company, Inc. account to Jeffrey E. Epstein's JP Morgan account. The document is faxed on April 28, 2010, and instructs the recipient to contact Darren Indyke regarding the transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Apr 28 2010 12:59 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K indyke April 20. 2010 Danenk. and Ber Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K indyke April 20. 2010 Danenk. and Ber Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (81 words)

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Source: U.S. Department of Justice

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