Epstein Index›Documents›EFTA01584690
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584690: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated September 13, 2010, from Jeffrey Epstein to Janet at JPMorgan requesting a wire transfer of $20,000 from Financial Trust Company Inc. account to Isabel Maxwell's Wells Fargo Bank account (ending in 5240). The document references Darren Indyke and Harry Beller as contacts for execution.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Sep-14-2010 03:44 PM JPMorgan Chase 302-634-5955 3/3 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 13, 2010 NO Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein September 13, 2010 NO Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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