Epstein File EFTA01585498: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585498: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854981 keyword hits

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Wire transfer instruction dated December 17, 2007, from Financial Trust Company Inc. (located at VI 00802-1348) to J.P. Morgan Private Bank, signed by Darren Indyke as President. The document authorizes a transfer of $31,000 to FirstBank Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908, ABA 221571473) for credit to Financial Trust Company Inc.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

VI 00802-1348 telephone: 840.775.2523 (ecsimile: 140.775.2528 e-mail: ftrust@attglobal.net To: Francisco JP Morgan Private Bank From: **Financial** **Trust** **Company**

Excerpt 2

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 3

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