Epstein File EFTA01585436: Brennan, Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01585436

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585436: Brennan, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015854361 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

9

excerpts

This document is a banking record from JP Morgan Private Bank showing a wire transfer instruction from Financial Trust Company, Inc. (associated with Jeffrey E. Epstein) to FirstBank in Puerto Rico. The record includes client contact information for Darren Induke and references to Janet Young as a call-back contact. The document shows account management details including CMS/Global Hold and DDA Overdraft approval statuses, and provides specific banking routing information for the transfer destination.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

client Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Client**/Caller Name: Darren Induke 862- 4817 646-862-4817 you CMS/Global Hold Approval Not Applicable DDA Overdraft Approval Not Applicable Initiator's

Excerpt 2

Name & Ext Stamp Authorizer's Name & Ext Stamp **Client** Telephone Call Back JANETYOUNG Name: Call Back Signature: r, Back Date/Time Mained Obtained ID: 036006227973185

Excerpt 3

VI C0802-1348 telephone. 340.775.2525 facalmile: 340.775.2528 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.