Epstein Index›Documents›EFTA01584838
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584838: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated April 28, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account activity. The memo instructs a transfer of $1,000,000 from account Q30171-00-5 to Jeffrey E. Epstein's JP Morgan account number 739110438.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 1/9 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 NS Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 NS Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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