Epstein File EFTA01584693: Darren Indyke, Brennan and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01584693

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584693: Darren Indyke, Brennan and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015846931 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

7

excerpts

This document is a fax from Financial Trust Company, Inc., signed by Darren Indyke as President, dated December 14, 2007, instructing JP Morgan Private Bank to transfer $7,000 from account Q30171-00-5 to FirstBank in Puerto Rico. The fax includes contact information for Financial Trust Company located in Thomas, VI (US Virgin Islands) with specific bank routing and address details.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO US Virgin Islands virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, VI 00602-1348 selephone: 140.775.2525 misimum 140.775.1528 e-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 Santuree, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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