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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578726: Darren Indyke, Brennan and Financial Trust Company (DS10)

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Wire transfer instruction dated January 27, 2010, from Financial Trust Company, Inc. with Darren Indyke listed, directing funds to FirstBank Puerto Rico (PO Box 9146, Santurce, PR 00908). Jeanne Brennan is identified as the contact person for the transfer, and the document references a JPMorgan Private Bank account.

👤 Named in This Document
Darren IndykeJohn Brennan
🔑 Evidence Keywords
Financial Trust CompanyRICOJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS, VI 00802-1348 telephone facsimile: To: Francisco JP Morgan Private Bank From: **Financial** **Trust** **Company**. Inc. Darren Indyke.
Excerpt 2
PR 00908 ABA#: For Credit to: **Financial** **Trust** **Company**. Inc.
Excerpt 3
Puerto **Rico** Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce. PR 00908 ABA#: For Credit to: Financial Trust Company. Inc.

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Source: U.S. Department of Justice

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