Epstein File EFTA01580657: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01580657

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580657: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015806571 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

This document is a fund transfer instruction dated June 25, 2012, from Financial Trust Company Inc. (with Jeffrey E. Epstein identified as President) to Janet at JPMorgan Private Bank, requesting a transfer of $100,000 from JPMorgan Account #Q 30171-00-5 to FirstBank Puerto Rico (ABA# 221571473, PO Box 9146, Santurce, PR 00908) for credit to Financial Trust Company Inc.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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