Epstein File EFTA01584719: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584719: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847191 keyword hits

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Wire transfer instruction dated April 10, 2008, from Financial Trust Company, Inc. (President Darren Indyke) to JP Morgan Private Bank requesting a transfer of $100,000 from a JP Morgan account to FirstBank in Puerto Rico (ABA# listed, address PO Box 9146, Santurce, PR 00908). Jeanne Brennan is listed as the contact for questions regarding the transfer.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

THOMAS, VI 00802-1348 telephone: 340.775.2525 facsimile: 340.775.2528 e-mail: To: Francisco **JP** **Morgan** Private Bank From: Darren Financial Indyke, Trust