Epstein File EFTA01585455: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585455: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015854551 keyword hits

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This document is correspondence dated April 21, 2008, from Financial Trust Company Inc. in St. Thomas, VI to Francisco at JPMorgan Private Bank, signed by Darren Indyke as President, requesting a transfer of $100,000 to FirstBank Puerto Rico. The document references Brennan and includes wire transfer instructions.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS, Vt 00802-1348 telephone: facilmile: c-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.