Case File
efta-efta01578717DOJ Data Set 10CorrespondenceEFTA Document EFTA01578717
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578717
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II 11, Z&4
Fay: 3887316617
Jan 23 2010
13: 14
P. 01
Financial Trust Company, Inc.
To
'JP Morgan
•
From:
Darien K Indyke
January 27, 2010
Re:
Memorandum
Account #:
Financial rust Com v, Inc.
Account i ;:1'1 .7',:r71711.
it
**ttici1 10****
•
Please transfer One Million Dollars (S1,000,000) from the above aced t to Jeffrey E
Epstein JP Morgan account # 739110438
Please call Darren lndyke at with any questions.
ID: 036001285033307 DATE: 011181101006:07:00 PM DID: 8887316607 CSID: 8887316617 Pay 1 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SCNY-000c7Rel
EFTA01578717
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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