Epstein File EFTA01584746: Darren Indyke, Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584746: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847461 keyword hits

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Wire transfer instruction dated March 5, 2010, from Financial Trust Company Inc. to JPMorgan Private Bank, signed by Darren Indyke as President, requesting a transfer of $100,000 from a JPMorgan account to FirstBank in Puerto Rico. The document shows the St. Thomas, Virgin Islands address for Financial Trust Company Inc.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

THOMAS VI 00802-1348 telephone: 340.775.2525 Receive: 340.775.2578 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

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 3

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