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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584729: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated April 6, 2010, from Darren K. Indyke at Financial Trust Company, Inc. to Janet at JP Morgan, requesting a wire transfer of $1,000,000 from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account. The document was transmitted via fax on April 7, 2010, and includes Indyke's contact information for questions.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Apr 7 2010 12:28 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Dauen K. design April 6, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Dauen K. design April 6, 2010 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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