Epstein File EFTA01584731: Darren Indyke, Brennan and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584731: Darren Indyke, Brennan and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847311 keyword hits

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This document is a fund transfer request dated April 6, 2009, from Financial Trust Company, Inc. in St. Thomas, Virgin Islands, signed by Darren Indyke as President. It requests a transfer of $60,000 from a JP Morgan account (Q30171-00-5) to FirstBank in Puerto Rico, with contact information for Jeanne Brennan provided. The document references RICO in its keywords, suggesting potential relevance to organized crime investigations.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 telephone: 340.775.2525 racsmbe: 340.775.2528 To: Janet **JP** **Morgan** Private Bank From: Financial Trust Company, Inc.

Excerpt 2

Daven In the Darren Indyke, President Date: April 06, 2009 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Q30171-00-5 Please transfer SIXTY THOUSAND

Excerpt 3

Morgan Account Account #: Q30171-00-5 Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**