Epstein File EFTA01595213: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595213: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015952131 keyword hits

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Memorandum dated March 31, 2009 from Darren Indyke to J.P. Morgan regarding a Financial Trust Company Inc. account (Account #739410438) associated with Jeffrey Epstein. The document references a wire transfer of ten thousand dollars and involves J.P. Morgan personnel including William Doherty.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Incidentals ID: 110139 AM petal Tirgl CNIS:60,17(046 CS*: Usr1a6PB_CENIM_1 Pg 1 of 2 JPM FINANC1 hr 31 2009 11:02 P402 **Financial** **Trust** **Company**, Inc.

Excerpt 2

EPSTEIN lemorandurn William Doherty, **JP** **Morgan** ller 2C,09 **JP** **Morgan** Account #739410438 040.4001140 *9.4.M.O.K4MIt staitasin4L wire Ten Thousand nottars

Excerpt 3

Memorandum To, J **JP** **Morgan** From Darren Indyke March 3 !, 2009 Account 4. Financial Trim.: Company, Inc.