Epstein Index›Documents›EFTA01595355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595355: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015953551 keyword hits
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Wire transfer instruction dated January 21, 2010, from Darren Indyke to Janet McFie directing a transfer of $200,000.00 from a Financial Trust Company, Inc. account held at JPMorgan to a Citibank account at 227 W. The document shows coordination between multiple financial institutions for fund movement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPN FINANCIAL SPONSOAS Jan 21 20ii 15:30 P. 01 To: Janet iF MCIE Ftna From: Darren Indyke January 2L2010 Aecou3t **Financial** **Trust** **Company**, Inc, A(x-curit
Excerpt 2
Please wire Two Hundred Thousand Dollars & 00/100 (1200,000.00) from tie - above account tp: 13 **Citibank** 227 W.

📄 Original Document

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Source: U.S. Department of Justice

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