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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584781: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated September 1, 2009, from Darren K. Indyke at Financial Trust Company, Inc. to Janet at JP Morgan, requesting a wire transfer of $1,000,000 from Financial Trust Company account #Q30171-00-5 to Jeffrey E. Epstein's JP Morgan account #739110438. The document was transmitted via fax on September 1, 2009.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ICG DIRECT Fax: 3026345955 Sep 1 2009 13:02 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Darenk Jush September 1, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Darenk Jush September 1, 2009 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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