Epstein File EFTA01581435: Darren Indyke, Client and Financial Trust Company (DS10)

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Epstein File EFTA01581435: Darren Indyke, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015814351 keyword hits

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This document is a memorandum dated December 9, 2010, from Jeffrey Epstein to Janet at JPMorgan Chase regarding Financial Trust Company, Inc. account activity. It references a transfer of one million dollars from an account to Jeffrey E. Epstein's JPMorgan account number 739110438, with contact instructions to Harry Beller or Darren Indyke. Darren Indyke is identified as a client and caller in the document.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client Financial Trust Company memorandum JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Dec-09-2010 04:48 PM JPMorgan Chase 1/4 **Financial** **Trust** **Company**, Inc.

Excerpt 3

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein B December 9, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.