Epstein File EFTA01581321: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Epstein File EFTA01581321: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated March 24, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account activity. The memorandum authorizes a transfer of $1,000,000 from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account, with Darren Indyke and Harry Beller listed as contacts for questions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mar-25-2011 12:00 PM JPMorgan Chase 302-634-5955 2/2 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 NO Take from Prime on Fund Re: Account #: **Financial** **Trust** **Company**, Inc.

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 NO Take from Prime on Fund Re: Account #: Financial Trust Company, Inc.