Epstein File EFTA01590384: Darren Indyke, Thomas and Brennan (DS10)

Epstein Index›Documents›EFTA01590384

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590384: Darren Indyke, Thomas and Brennan (DS10)

Financial RecordDate unavailableEFTA015903841 keyword hits

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This document contains memoranda and wire transfer instructions dated August 14, 2012, from Darren Indyke at Financial Trust Company Inc. to Janet at J.P. Morgan Private Bank regarding Jeffrey Epstein accounts. The documents reference wire transfer instructions to FirstBank in Puerto Rico and mention account numbers and transfer amounts in connection with Epstein's financial accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas John Brennan

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan RICO wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 telephone: facsimile : EFTA01590388 To: Janet JP Morgan Private Bank From: **Financial** **Trust**. **Company**, In( Jeffrey E.

Excerpt 2

referenced account to; Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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