Epstein Index›Documents›EFTA01578673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578673: Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015786731 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
3
excerpts

This is a memorandum dated February 24, 2010, from Darren Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account matters. The document appears to be a faxed communication concerning account instructions or transfers related to the Financial Trust Company account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ICG DIRECT Fax: Feb 24 2010 14:51 P.02 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren February 24, 2010 K Indyke Darenk Dufhi Re: Account #; **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren February 24, 2010 K Indyke Darenk Dufhi Re: Account #; Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300656 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Flight Log3 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435572 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (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