Epstein File EFTA01585393: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585393: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853931 keyword hits

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Wire transfer instruction dated April 28, 2009, from Financial Trust Company, Inc. (President Darren Indyke) to JP Morgan Private Bank requesting a transfer of $100,000 from JP Morgan account Q 30171-00-5 to FirstBank in Puerto Rico (ABA# 221571473). Jeanne Brennan is listed as a 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#: 221571473 For Credit to: **Financial**

Excerpt 2

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

Excerpt 3

THOMAS VI 00802-1348 telephone: 340.775.2525 factimile: 140.775.2528 To: Janet **JP** **Morgan** Private Bank From: Financial Darren Indyke, Trust Company, President