Epstein File EFTA01585416: Darren Indyke, Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585416: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015854161 keyword hits

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This document is a fund transfer instruction dated December 28, 2007, from Financial Trust Company Inc. (with Darren Indyke listed as President) to JP Morgan Private Bank, requesting a transfer of $75,000 from a JP Morgan account to FirstBank in Puerto Rico. The document includes contact information for an address in St. Thomas, Virgin Islands.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

THOMAS и 00002-1348 telephone: 340.775.252$ facsimile: 340.775.2528 e-mail: Rtrust@attglobil.net To: Francisco JP Morgan Private Bank From: **Financial** **Trust**

Excerpt 2

**Company**, Inc.

Excerpt 3

**Trust** **Company**.