Epstein Index›Documents›EFTA01584865
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584865: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated September 27, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. accounts. The memorandum requests a wire transfer of $1,000,000 from a Financial Trust Company account to a Jeffrey E. Epstein JP Morgan account, with instructions to contact Harry Beller or Darren Indyke. The document shows financial instructions involving Epstein's trust entity and his personal banking relationships.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 6/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 B Re: Account #: **Financial** **Trust** **Company**. Inc.
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein September 27, 2010 B Re: Account #: Financial Trust Company. Inc.

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