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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585462: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated August 20, 2009, from Darren K. Indyke at Financial Trust Company, Inc. to Janet at JP Morgan. The document requests a transfer of $12,000 from Financial Trust Company account Q30171-00-5 to Citibank.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP MorganCitibank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Aug 20 2009 14:28 P.01 08/20/2009 10:26 19735971174 PAGE 01 P. 001/001 AUG-20-2009(THU) 09:35 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke Darenk Draph August 20, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke Darenk Draph August 20, 2009 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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