Epstein File EFTA01578686: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01578686: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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Memorandum dated February 16, 2010, from Darren K. Indyke to JPMorgan regarding a Financial Trust Company account, requesting a transfer of one million dollars from the trust account to Jeffrey E. Epstein's JPMorgan account. The document includes Indyke's contact information and account numbers for processing the transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPM FINANCIAL SPONSORS Feb 17 2010 12:52 P.01 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: Janet **JP** **Morgan** From: Darren K.Indyke February 16, 2010 Re: Account #: Financial Trust Inc.

Excerpt 3

Account # Please transfer One Million D 0,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # Please call Darren Indyke at 6 with any