Epstein File EFTA00435116: Brennan, Financial Trust Company and Solicitation (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00435116: Brennan, Financial Trust Company and Solicitation (DS9)

CorrespondenceDate unavailableEFTA004351161 keyword hits

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Email correspondence dated April 18, 2011, regarding Financial Trust Company, Inc., account number EFTA00435117, with discussion between Lesley and Ryan concerning account confirmation and fund transfer amounts. The email includes standard disclaimers regarding investment solicitation and references the Intercept and Brennan in relation to the Financial Trust Company account.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company solicitation Intercept

📋 Key Excerpts8

PersonKeyword

Excerpt 1

. - Distribution- **Financial** **Trust** **Company** Date: Mon, 18 Apr 2011 23:28:33 +0000 Lesley- Can you please provide a confirmation from this email address which

Excerpt 2

**Trust** **Company** Hello Ryan.

Excerpt 3

Account name: **Financial** **Trust** **Company** Inc Account number: EFTA00435117 Please send me an email confirming the amount that you will send and the day that