Epstein File EFTA01584692: Darren Indyke, Brennan and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01584692

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584692: Darren Indyke, Brennan and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015846921 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

7

excerpts

Wire transfer instruction dated July 11, 2008, from Financial Trust Company Inc. to JPMorgan Private Bank, signed by Darren Indyke (President). The document requests transfer of fifty thousand dollars ($50,000) from JPMorgan Account #Q 30171-00-5 to FirstBank Puerto Rico. The correspondence includes contact information for the St. Thomas, VI location and email ftrust@atsglobal.net.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS VI 00902-1348 telephone: 340.775.2525 facsimile: 340.775.2520 e-mail: ftrust@atsglobal.net To: Francisco JP Morgan Private Bank From: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

THOMAS VI 00902-1348 telephone: 340.775.2525 facsimile: 340.775.2520 e-mail: ftrust@atsglobal.net To: Francisco **JP** **Morgan** Private Bank From: Financial