Epstein File EFTA01585353: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585353: Darren Indyke, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853531 keyword hits

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Wire transfer instruction dated September 30, 2009, from Financial Trust Company, Inc. to JP Morgan Private Bank, signed by Darren Indyke as President. The document requests transfer of fifty thousand dollars from JP Morgan account Q 30171-00-5 to FirstBank Puerto Rico (ABA# 221571473) for credit to Financial Trust Company, Inc. The instruction includes contact information for a Red Hook, St. Thomas address.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. $170 REDHOOK and 01 St THOMS teresher 140 775 2525 Desire 349 775 2528 To: Janet JP Mergan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

PR00908 ABA#: 221571473 For Credit to: : **Financial** **Trust** **Company**. Inc.

Excerpt 3

Darren Indyke, President Dana In Ju Date: September 30m, 2009 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Q 30171-00-5 Please transfer FIFTY.