Epstein File EFTA01587334: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587334

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587334: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015873341 keyword hits

1

views

0

shares

0

reactions

3

persons

5

keywords

9

excerpts

Wire transfer instruction dated January 27, 2010, from Financial Trust Company Inc. to FirstBank Puerto Rico requesting transfer of $70,000, with account holder identified as Darren Indyke. A second memo from Indyke to J.P. Morgan on the same date references a Jeffrey Epstein account and requests transfer of one hundred dollars (amount cut off in excerpt). Documents show transfers between J.P. Morgan and Puerto Rico banking institutions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan NES LLC RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

.1 348 telephor) t: facsimIle: To: Francisco Morten Private Bank From: **Financial** **Trust** **Company**. Inc. Darren 131(12,7k e.

Excerpt 2

frcnced account to: Bank Narrie FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce Dc Leon Avenue Santurce, PR 00908 AB A1; Por Credit to: **Financial**

Excerpt 3

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