Epstein File EFTA01595184: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595184: Brennan and Financial Trust Company (DS10)

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This is a transfer instruction dated April 10, 2008, from Financial Trust Company (with Darren Indyke as President) to JPMorgan Private Bank requesting a transfer of one hundred thousand dollars from JPMorgan Account Q 30171-00.5 to a Financial Trust Account in Puerto Rico. 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 Excerpts3

PersonKeyword

Excerpt 1

cuteER CO TA10441, l 00902-1 34e liftephont: 340.773.i525 Wilma" II 40," 5,2S 2f turntut ftrusedierivracw itut To: Francisco JP Morgan Private Batik From: **Financial**

Excerpt 2

**Trust** **Company**, Darren Ind*, President Date: April 10, 2008 Re: 'Trustee of Funds; JP Morgan Account Account Q 30171-00.5 Please transfer ONE HUNDRED THOUSAND

Excerpt 3

PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Account #: you bave any questions, please contact Jearte **Brennan**