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efta-efta01587264DOJ Data Set 10CorrespondenceEFTA Document EFTA01587264
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DOJ Data Set 10
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efta-efta01587264
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JPM FINANCIAL SPONSORS
Feb 26
2010 10:28 P.01
02/2612010 1.032: .1.9735g71174 PAGE 02
Financial Trust Company, Inc.
Memorandum,
To:
Janet
JP Morgan
FMB): Darren K.Indyke
February 25, 2010
Account 0: Financial Trust Company.
Account # ltitank
11111111111E***************#***************51f*******4*Pilitioliaippi*******-
Please transfer One Dollars ($1,000,000) from the above acct to
Jeffrey E
Epstein JP Morgan account #
Please call Darren Indyke at with any questions.
Stamp Initiator'sSiErnature
Stamp
A Uborixer's :Signanire
' ( (572- 1 SS Ls? 31
Initiator's Naniit & EXI.
Authorizes Nance & Ect
Client/04er Name:
Client Telephone:
Call Back Name: OJ 1
EFTA01587264
Call Back Signature:
Call Back Datercime 7.--
( O.: lq covt
CMS/-
Gi obal Hold Approval.,
Ob'cainecl.
0
Not Applicable
Overdraft Approval
Oblairted 111
I
Net Applicable
MA
ID: 03600.P6035 DATE: 0226N 03:20:00 PM DID:
CSID: Page
1.of 2
JPM FINANCIAL SPONSORS
02/26/2010 .:10:32" 19.735971174 ?AGE .01
JEFFREY L EPSTEIN'
• MeXT)Milli
Toe
William Doherty, JP Morgan
From: Darren Inclyke
February 25, 2010
.Re.: Jeffrey Epstein
Account:0
Feb 26 2010 10:28 P.02
P1! wire Two Hundred Thousand Dollars and 00/100 (5200,000.00)
iloin the above account to:
For Credit to: Foundation Bank
Bellevue, WA 98004
EFTA01587265
ABA #:
For the account ik Quiet Wing Teehnologies,
Account #:
Reference JEGE—Invii 001213 & 00121
ID: 03600226505535 DATE: 0.2126t2010 03:20:00 PM DID:
CSID:
Page 2 of 2
EFTA01587266
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2612010Phone
5971174Phone
6505535Wire Ref
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EFTA Document EFTA01297934
"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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