Epstein File EFTA01584722: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584722: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847221 keyword hits

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Wire transfer instruction dated September 8, 2008, from Financial Trust Company, Inc. to JP Morgan Private Bank, signed by Darren Indyke as President. The document requests transfer of sixty thousand dollars from a JP Morgan account to FirstBank Puerto Rico (ABA# 221571473) for credit to Financial Trust Company, Inc. The instruction is addressed to Francisco at JP Morgan Private Bank and includes a St. Thomas, Virgin Islands address.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS VI 00802-1348 telephone: facsimile: 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 Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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