Epstein Files Search

EFTA01293176Set 10

2015-10-0250p4,888w

same way you would c_0 DARREN K.INDYKE PLLC CEUTSC:I4 BARK 7RIAT =MANY AMERICAS J se the or iginal check. Co S/5 LEI IGILMAYE. AIM ROSH NEWYONCNEW VOW ISIS ... /our check. You can use I t the same way you would tit DARREN K.INDYKE PLLC OEUTSCNE BANK 11111$1 cOuPENT AME/ECAS LEREIGTON AVE ETNCLCOrt ise the original check ... DEUTSCHE DAM TRUST the same way you would Er r• DARREN K.INDYKE PDX COUPAUY MORiCAS se the original check. MC 675 LEASIOTON AVE Alb FLOOR NEW YORK. NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

DARREN K.INDYKE DARRREN K.INDYKE,PLLC 301East 66th Street, 10B New York, New York 10065 Telephone: Direct: Facsimile: email: December 19, 2011 VIA FEDERAL EXPRESS Mr. David G. Gordon, Esq. Sutin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA00313125Set 9

2011-06-132p333w

DARREN K.INDYKE DARREN K.INDYKE,PLLC June 13, 2011 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey E. Epstein is the President of Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313125.pdf

EFTA01584829Set 10

2010-01-271p81w

ttAtI llt1 Ter <Janet -•111!!!?... t"g• "Ix ' 'JP Morgan ' .5 4 - From; Darren K.Indyke January 27, 2010 Re: Account S: Financial Trust Company, Inc. Account (51,000,000) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584829.pdf

EFTA01504086Set 10

2011-05-311p99w

DARREN K.INDYKE IRA ROLLOVER ACCT. For the Period 5/1/1I to 5/31/11 Note: ' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504086.pdf

EFTA01504077Set 10

2011-04-301p147w

DARREN K.INDYKE IRA ROLLOVER ACCT. For the Period 4!1!11 to 4/30/11 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504077.pdf

EFTA01587705Set 10

2009-08-064p271w

P.01 Financial. Trust Company, Inc. Memorandum TO -. Janet LIP Morgan. kerma:, 7 urea K.Indyke August 6, 2009 Rc: Account # ; Account ,K.********.,1,***.n ******7.****4.4*uw. Please transfer One Million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587705.pdf

EFTA01595347Set 10

2009-06-231p64w

Financial Trust Company, In To: Janet JP Morgan Front Darren K.Indyke June 23, 2009 Re: Account #: Financial Trust Company, Inc. Amount g Q30171

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595347.pdf

EFTA01587323Set 10

2010-01-2711p783w

Financial Trust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Financial Trust Company, Inc. Account # 3 0 1 7 1- 0 0- 5 ***************************************************** ******** Please transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587323.pdf

EFTA01587264Set 10

2010-02-253p224w

g71174 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587264.pdf

EFTA01504220Set 10

2012-09-011p103w

DARREN K.INDYKE IRA ROLLOVER ACCT. For the Period 9/1/12 to 9/30/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504220.pdf

EFTA01587605Set 10

2009-09-293p174w

P.01 Financial Trust Company, Inc. Memorandum •To:•. .Janet JP. Morgan From: Darren K.Indyke September 29, 2009 Re: Account #: Financial Trust Company, Inc, AccOunt # _****** F. g m********* =: **************4**i*** Please trnsfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587605.pdf

EFTA01504185Set 10

2012-05-011p106w

DARREN K.INDYKE IRA ROLLOVER ACCT For the Period 5/1/12 to 5/31/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504185.pdf

EFTA01595253Set 10

2009-08-051p228w

NANCIAL SPONSOAS 6 2009 14:26 P.01 met JP Mon Daseeii K.Indyke August 05, 2009 Financial Trust Company, Inc. ',femora ad um Financial Ttust Com, Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595253.pdf

EFTA01595252Set 10

1p137w

From Trust Company, inc. Janet JP Morgan Darren K.Indyke ()caber 16, 7009 Mann r4r3 dum Account 4: Financial Trust Company, Inc. Amain # Q30172

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595252.pdf

EFTA01774618Set 10

2011-10-062p192w

Jeffrey, > the bank asks why they received the NDA's signed by Darren K.Indyke in stead of you. > Bests > RSteeve The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774618.pdf

EFTA01504261Set 10

2013-01-011p138w

DARREN K.INDYKE IRA ROLLOVER ACCT. For the Period 1/1/13 to 1/31/13 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504261.pdf

EFTA01504315Set 10

2013-08-011p105w

DARREN K.INDYKE IRA ROLLOVER ACCT For the Period 8/1/13 to 8/31/13 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504315.pdf

EFTA01585381Set 10

1p94w

P.01 Financial Trust Company, Inc. Memorandum TO7 ' Janet TP Morgan From: Darren K.indyke July 29. 2009 Account 0: Financial Trust Company, Inc Account Please transfer Two Hundred Seventeen Thousand Four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585381.pdf

EFTA01504232Set 10

2012-10-011p119w

DARREN K.INDYKE IRA ROLLOVER ACCT. For the Period 10/1/12 to 10/31/12 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 242.312.30 INFLOWS Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504232.pdf