Epstein File EFTA01584952: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Epstein File EFTA01584952: Darren Indyke, Financial Trust Company and Memorandum (DS10)

Financial RecordDate unavailableEFTA015849521 keyword hits

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A financial transfer document requesting a wire of $13,750.58 to be sent to Susman Godfrey LLP's operating account. The document appears to be an internal banking instruction for a specific monetary transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

thirteen Financial Trust Company memorandum JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account Please wire **Thirteen** Thousand Seven Hundred Fifty Dollars & 58/100 ($13,750.58) from the above account to: Accessor Name: Susman Godfrey LLP- Operating

Excerpt 2

JPM FINANCIAL SPONSORS Apr 22 2010 8:55 P.06 **Financial** **Trust** **Company**, Inc.

Excerpt 3

Memorandum To: Janet JP Morgan From: Darren Indyke April 21, 2010 Danen list Re: Account #: **Financial** **Trust** **Company**, Inc.