Epstein File EFTA01584711: Darren Indyke, Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584711: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847111 keyword hits

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Wire transfer instruction dated March 10, 2009, from Financial Trust Company, Inc. to JP Morgan Private Bank, signed by Darren Indyke as President, requesting transfer of sixty-five thousand dollars from a JP Morgan account to FirstBank Puerto Rico for credit to Financial Trust Company, Inc. The instruction includes a St. Thomas, Virgin Islands address.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS и 00802-1348 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce Do Leon Avenue Santure, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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