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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584887: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated December 8, 2009, from Darren Indyke to Janet at JP Morgan concerning Financial Trust Company, Inc. accounts. The document references account information and transfer instructions related to Financial Trust Company and JP Morgan accounts.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren Indyke December 8, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren Indyke December 8, 2009 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (91 words)

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Source: U.S. Department of Justice

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