Epstein Index›Documents›EFTA01584879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584879: Darren Indyke, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015848791 keyword hits
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This document is a JP Morgan memorandum dated February 26, 2010 from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account information. The document includes wire transfer authorization details with Indyke identified as the client/caller and references JPM Financial Sponsors.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Initiator's Name & Exa Stamp Initiator's Signature Authorizer's Name & Eet Stamp Authorizer's Signature **Client**/Caller Name: Darren Induke **Client** Telephone
Excerpt 2
JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.01 02/26/2010 10:32 19735971174 PAGE 02 **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet JP Morgan From: Darren K.Indyke Dann K Infh February 26, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.

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