Epstein File EFTA01585317: Darren Indyke, Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585317: Darren Indyke, Brennan and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015853171 keyword hits

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Wire transfer instruction dated April 30, 2008, from Financial Trust Company, Inc. to JP Morgan Private Bank, signed by Darren Indyke (President), requesting a transfer of $100,000 from a JP Morgan account to FirstBank, Puerto Rico. The document includes contact information for Financial Trust Company with a US Virgin Islands address and email.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO US Virgin Islands virgin wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

VI 00802-1348 telephone: 240.775.2528 facsimile: 340.775.2520 e-mail: ftrust@attglebal.net To: Francisco JP Morgan Private Bank From: **Financial** **Trust** **Company**

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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