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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585505: Brennan, Financial Trust Company and Memorandum (DS10)

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This document is a memorandum dated July 16, 2009, from Darren K. Indyke at JPMorgan to Janet at JP Morgan regarding Financial Trust Company, Inc. accounts. The memorandum requests a wire transfer of one million dollars ($1,000,000) from a Financial Trust Company account to a Jeffrey E. Epstein JP Morgan account, with instructions to contact Jeanne Brennan. The document shows the use of Financial Trust Company as a vehicle for managing Epstein's funds through JPMorgan Private Bank.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Jul 16 2009 9:57 P.01 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Darren K.Indyke July 16, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Darren K.Indyke July 16, 2009 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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