Epstein File EFTA01595337: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01595337: Financial Trust Company and JP Morgan (DS10)

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Wire transfer instruction dated April 21, 2009, from Financial Trust Company, Inc. (President: Darrell Indyke) to Janet at JPMorgan Private Bank, requesting transfer of funds to an account in Ponce, Puerto Rico (PO Box 9146, 1519 Ponce De Sacturce, PR). The document shows Epstein's use of Financial Trust Company to move funds through JPMorgan to Puerto Rico accounts.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ranfcr ONE 1-1JUNDRFD TiIOLiSAN account to: &Auk i*lauic. ralt Pnertc Rit3 Bark A.ddrmt; PO Bow 9146 1519 Ponce De Sacturce, PR DO ABM For Credit to: **Financial**

Excerpt 2

'**Trust** **Company** Account $: AVertile IF you hveany questions. please rontac!

Excerpt 3

141] ' 15 IS To: Janet JP Morsea Private Bat* From: Financial Trust Compacy, Eic Darrell Indykc, President Date: Apnl 21t. 2009 Re: Transfer of Fan& **JP**