Epstein File EFTA01581008: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Epstein File EFTA01581008: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated September 27, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account management. The memo references Darren Indyke and Harry Beller as contacts for questions, and includes banking details for California Bank & Trust (ABA #121002042) with reference numbers KNJ-2011-601 and KNJ-2011-676.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Financial** **Trust** **Company**, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2011 N Re: Account #: **Financial** **Trust** **Company**, Inc.

Excerpt 2

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2011 N Re: Account #: Financial Trust Company, Inc.

Excerpt 3

Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011-601 & KNJ-2011-676 Please call Harry Beller or **Darren**