Epstein Index›Documents›EFTA01584727
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584727: Phil Donahue, Donahue and Darren Indyke (DS10)

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excerpts

Email dated July 2, 2008 from Francisco E. Villacis to Maureen E. Donahue at JPMorgan Chase regarding Financial Trust Co Inc and powers of attorney. The document concerns trust and financial management matters at JPMorgan Private Bank.

👤 Named in This Document
Darren IndykePhil Donahue
🔑 Evidence Keywords
overnight

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Francisco E To Maureen E **Donahue**/JPMCHASE@JPMCHASE Villacis/JPMCHASE cc 07/02/2008 04:12 PM bcc Subject Re: Financial Trust Co Inc .
Excerpt 2
Villacis JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713-2107 Telephone: Fax: JPMorgan Private Bank JPMorgan Private Bank Maureen E **Donahue**
Excerpt 3
Adding POA'S: **Darren** **Indyke** and Harry Belier Hi Maureen: Pls overnight these docs to the attention of Harry Beller.

📄 Original Document

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Source: U.S. Department of Justice

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