Epstein File EFTA01585467: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585467: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854671 keyword hits

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This document is a wire transfer instruction dated April 10, 2008, from Darren Indyke, President of Financial Trust Company, Inc., to Francisco at J.P. Morgan Private Bank, requesting a transfer of $50,000 from a J.P. Morgan account to FirstBank in Puerto Rico (PO Box 9146, Santurce, PR 00908). Jeanne Brennan is listed as a contact for questions regarding the transfer. The document was processed on April 18, 2008.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

THOMAS и 00802-1348 relephone: facsimile: e-mail To: Francisco **JP** **Morgan** Private Bank From: Darren Financial Indyke, Trust President Company, Inc.