Epstein File EFTA01585075: Darren Indyke, Brennan and Financial Trust Company (DS10)

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Epstein File EFTA01585075: Darren Indyke, Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015850751 keyword hits

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Wire transfer instruction from Financial Trust Company, Inc. to JP Morgan Private Bank, signed by Darren Indyke as President, requesting transfer of one hundred thousand dollars from a JP Morgan account to FirstBank Puerto Rico (ABA# 221571473) for credit to Financial Trust Company, Inc. The instruction includes contact information for a St. Thomas, Virgin Islands address with phone and fax numbers.

👤 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 V 00002-13+8 relephone: 340.775.2525 receimile 140.775.2528 To: Janet 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.