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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584702: Brennan, Financial Trust Company and Memorandum (DS10)

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Memorandum dated April 7, 2009, from Darren K. Indyke at Financial Trust Company, Inc. to Janet at JP Morgan. The document requests a transfer of $1,000,000 from Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account and references contacting Jeanne Brennan.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Apr 13 2009 12:46 P.01 P. 001/001 APR-13-2009(MON) 10:41 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren KIndyke Jamen which April 7, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren KIndyke Jamen which April 7, 2009 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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