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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585010: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated February 16, 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. Contact information for Darren Indyke is provided for confirmation.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Feb 17 2010 12:52 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Darren K Despre February 16, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Darren K Despre February 16, 2010 Re: Account #: Financial Trust Company, Inc.

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