Epstein File EFTA01595365: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Epstein File EFTA01595365: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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Memorandum dated March 31, 2011, from Jeffrey Epstein to J.P. Morgan regarding Financial Trust Company Inc. account activity. The document authorizes a wire transfer of $800,000 from the Financial Trust Company account to HEIM Associates Inc. at J.P. Morgan, with signatures from Janet Epstein and Harry Beller.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Apr -01-2 0 11 08 15 AM WMorgan chase 30E:404-5955 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: **Financial** **Trust** **Company**, Mtes*It4$*Nisis ItR24glitt- Ir4 144404.91004,444

Excerpt 3

**Memorandum** To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: Financial Trust Company, Mtes*It4$*Nisis ItR24glitt- Ir4 144404.91004,444