Epstein Index›Documents›EFTA01584937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584937: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated February 24, 2010, from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The memorandum requests a wire transfer of One Million Dollars ($1,000,000) from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account, with instructions to contact Darren Indyke for confirmation.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
ICG DIRECT Fax: 3026345955 Feb 24 2010 14:51 P.02 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K Indyke February 24, 2010 Darcen X Dufhi Re: Account niù **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K Indyke February 24, 2010 Darcen X Dufhi Re: Account niù Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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