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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585458: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated November 19, 2009, from Darren K. Indyke to Janet at JPMorgan requesting a wire transfer of $1,000,000 from Financial Trust Company Inc. account Q30171-00-5 to Jeffrey E. Epstein's JPMorgan account (739110438). The document references Darren Indyke as the contact for execution.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSORS Nov 20 2009 13:15 P.01 **Financial** **Trust** **Company**, Inc. Memorandam To: Janet JP Morgan From: Darren K.
Excerpt 2
Indyke November 19, 2009 Darrenk Ind yhe Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandam To: Janet **JP** **Morgan** From: Darren K. Indyke November 19, 2009 Darrenk Ind yhe Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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