Epstein File EFTA01584823: Darren Indyke, Financial Trust Company and Memorandum (DS10)

Epstein Index›Documents›EFTA01584823

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584823: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015848231 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

8

excerpts

This document is a memorandum dated October 28, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. The memo indicates that CSS (likely a security or fund) was redeemed from the Prime Fund to raise cash for internal purposes, with reference to the account number for Financial Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 7/7 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum CSS redeemed To: Janet, JP Morgan nb from the Primenn From: Jeffrey Epstein Fund to raise cash October 28, 2010 forthis internal Re: Account #: **Financial**

Excerpt 3

**Trust** **Company**, Inc.