Epstein File EFTA01595276: Darren Indyke and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595276: Darren Indyke and Financial Trust Company (DS10)

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This document contains a JPMorgan memorandum dated August 1, 2012, and an email dated August 13, 2012, regarding Jeffrey Epstein's Financial Trust Company Inc. account (Account Q30171-C10-5). The memorandum references a transfer request and involves Darren Indyke and Richard Kahn. The email from Richard Kahn to Darren Indyke requests confirmation of receipt regarding account activity, though specific transaction details are partially redacted.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.: 40.5g **Financial** **Trust** **Company**, Inc. emorandum Janet.

Excerpt 2

JP Morgan Jeffrey Epstein August 1,20[2 Account if **Financial** **Trust** **Company**, In:, Account 4 Q30171 -C10-5 Allimeao444 4,404,6 64,0+ Please transfer One

Excerpt 3

From: Richard Kahn [-taitto: To: Pe-Service1318 Cc: **Darren** **Indyke** Subject: re: wit (2) 8-13-2012 Please confirm receipt as i believe a callback is not