Epstein Index›Documents›EFTA01584873
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584873: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated February 25, 2010, from Darren Indyke to Janet at JP Morgan regarding a Financial Trust Company account. The memo requests a wire transfer of $112,237.40 from the Financial Trust Company account to a Citibank account, providing specific banking instructions and account details.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Feb 26 2010 10:15 P.04 PAGE 84 02/25/2010 17:19 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren Indyke February 25, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren Indyke February 25, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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