Epstein File EFTA01584761: Darren Indyke, Brennan and Financial Trust Company (DS10)

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Epstein File EFTA01584761: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847611 keyword hits

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This document is a wire transfer instruction from Financial Trust Company, Inc. to JP Morgan Private Bank dated December 4, 2007, signed by Darren Indyke as President. The instruction requests a transfer of $100,000 from a JP Morgan account to FirstBank, Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908) for credit to Financial Trust Company, Inc.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

VI 00002-1348 telephone: 346,775.2325 factimile: 340.775.2520 C-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#: For Credit to: **Financial**

Excerpt 3

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