Epstein File EFTA01585453: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585453: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854531 keyword hits

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This is a transfer instruction dated December 21, 2009, from Financial Trust Company Inc. (with Darren Indyke as President) to JPMorgan Private Bank requesting a transfer of eighty-five thousand dollars ($85,000) from a JPMorgan account to a Financial Trust Company account in Puerto Rico (PO Box 9146, Santurce, PR 00908). Jeanne Brennan is listed as the contact person for questions regarding the transfer.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PR 00908 ABA#: For Credit to: **Financial** **Trust** **Company** Inc.

Excerpt 2

THOMAS 00007-1348 incurred To: Janer **JP** **Morgan** Private Bank From: Darren Financial Indyke. Trust President Company. Inc.

Excerpt 3

Darren Date: December 21st, 2009 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer EIGHTY- FIVE THOUSAND DOLLARS ($85.000) from the above