Epstein File EFTA01587605: Financial Trust Company, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587605: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated September 29, 2009 from Darren K. Indyke to Janet at JP Morgan regarding Financial Trust Company Inc. account, requesting a wire transfer of $1,300,000 (One Million Three Hundred Thousand Dollars). The document references Jeffrey Epstein in connection with the account and transfer instruction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FINANCIAL SPONSORS 3 Fax: 8002002183 Sep 29 2009 12:33 P.01 **Financial** **Trust** **Company**, Inc. Memorandum To: .Janet JP. Morgan From: Darren K.

Excerpt 2

Indyke September 29, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc, AccOunt # P,M ; Please trnsfer One Million Three, Hundred Thousand Dollars ($1,300,000

Excerpt 3

**Memorandum** To: .Janet JP. Morgan From: Darren K.