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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584698: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This memorandum dated August 13, 2009, is from Darren K. Indyke at JPMorgan to Janet at JPMorgan regarding Financial Trust Company Inc. account matters. The memo references a Bear Stearns arbitration and provides banking details including Bank of Texas ABA #021000021 and a Susman Godfrey Multi Client Account number, instructing recipients to contact Darren Indyke with any questions.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumBear StearnsJP Morganclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Aug 13 2009 16:51 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Darren August 13, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Darren August 13, 2009 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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