Epstein File EFTA01585404: Darren Indyke, Brennan and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01585404

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585404: Darren Indyke, Brennan and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015854041 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document is a fax from Financial Trust Company, Inc., signed by Darren Indyke as President, dated January 28, 2008, instructing JP Morgan Private Bank to transfer $90,000 from a JP Morgan account to FirstBank in Puerto Rico for credit to Financial Trust Company, Inc. The document shows wire transfer instructions with specific bank routing information for the Puerto Rico recipient account.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

THOMAS VI 00802-1348 FAXED telephone: facsimile: e-mail: To: Francisco 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.