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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585355: Darren Indyke and Financial Trust Company (DS10)

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Memorandum dated October 28, 2009, from Financial Trust Company, Inc. to Janet at JP Morgan Private Bank, signed by Darren Indyke as President. The document requests a transfer of $55,000 from Financial Trust Company account Q30171-00-5 to a JP Morgan account.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanyJP Morganmemorandum

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST CO.,INC. 6100 200 HOOK COUNTER as a INDIAS - deserved telephone 240.775.2525 lacomite: 340.775.2328 To: Janet IP Morgan Private Bank From: **Financial**
Excerpt 2
**Trust** **Company**.
Excerpt 3
**Trust** **Company**, Inc.

📄 Original Document

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Read the full document (126 words)

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Source: U.S. Department of Justice

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