Epstein Index›Documents›EFTA01591595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591595: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015915951 keyword hits
1
views
0
shares
0
reactions
2
persons
4
keywords
8
excerpts

This document contains multiple memoranda dated December 9, 2010, between Jeffrey Epstein and JP Morgan employee Janet, as well as memoranda from Darren Indyke to Janet at JP Morgan regarding Financial Trust Company accounts and wire transfer instructions. The memoranda reference specific account numbers and instructions to wire funds, including a reference to wiring two hundred thousand dollars, though the full amount is cut off in the excerpt.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Dec-09-2010 0448 PM JPMorgan Chase 302-634-5955 114 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (427 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability