Epstein File EFTA01578741: Darren Indyke, Client and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578741: Darren Indyke, Client and Financial Trust Company (DS10)

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This document is a memorandum dated January 13, 2010, from Darren K. Indyke to Janet at JP Morgan regarding a Financial Trust Company account. The memorandum references cash redemption by CSS and a transfer related to the account. Darren Produka is listed as the client/caller on the document.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client Financial Trust Company memorandum JP Morgan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: Darren Produka **Client** Telephone

Excerpt 2

ICG DIRECT Fax: Jan 13 2010 16:52 P.02 **Financial** **Trust** **Company**, Inc.

Excerpt 3

Memorandum Cash already redeemed by CSS to raise H far To: Janet JP Morgan this transfer of From: Darren K.Indyke January 13, 201 Re: Account #: **Financial**