Epstein Index›Documents›EFTA01585452
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585452: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854521 keyword hits
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Memorandum dated January 21, 2010, from Darren Indyke to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The document references account transfer instructions related to Financial Trust Company, Inc., with Darren Indyke identified as the sender.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Jan 21 2010 15:30 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: : Janet JP Morgan From: Darren Indyke Dauen 60m January 21, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: : Janet **JP** **Morgan** From: Darren Indyke Dauen 60m January 21, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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