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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587901: Financial Trust Company and Memorandum (DS10)

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excerpts

JPMorgan memorandum dated March 31, 2009, from Darren Indyke regarding Financial Trust Company Inc. account, addressed to Janet and referencing William Epstein, with account number and related correspondence.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Central Daylight Time] DNIS:- - 695870046 CSID: User:030PB_CE0IMM_1_Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 **Financial** **Trust** **Company**, Meluora.ndum
Excerpt 2
Janet JP 1146. rgan From: Darren Indyke March 31, 2009 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
EPSTEIN **Memorandum** T . William.

📄 Original Document

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Read the full document (181 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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