Epstein Index›Documents›EFTA01585381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585381: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This is a memorandum dated July 29, 2009, from Darren K. Indyke to Janet at JP Morgan regarding a Financial Trust Company account. The memo requests a wire transfer of $217,497.58 from the Financial Trust Company account to a Citibank account, providing specific banking instructions and account details.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanymemorandumJP MorganCitibankwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Jul 29 2009 10:55 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Doven ligh July 29, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Doven ligh July 29, 2009 Re: Account #: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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