Epstein File EFTA01584762: Darren Indyke, Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584762: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847621 keyword hits

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Wire transfer instruction dated April 4, 2008, from Darren Indyke, President of Financial Trust Company Inc., to JPMorgan Private Bank requesting a transfer of $50,000 from a JPMorgan account to FirstBank in Puerto Rico (PO Box 9146, Santurce, PR 00908) for credit to Financial Trust Company Inc. The document shows Indyke's role in managing Epstein-related financial transfers.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

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 To: Francisco **JP** **Morgan** Private Bank From: Financial Darren Indyke, Trust President Company, Inc.