Epstein File EFTA01584478: Brennan, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584478: Brennan, JP Morgan and RICO (DS10)

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This document is a facsimile dated November 28, 2011, from Jeffrey E. Epstein, President of Financial Trust Company, Inc., to JP Morgan Private Bank requesting a wire transfer of $90,000 from a JP Morgan account to FirstBank in Puerto Rico. The transfer request identifies Jeanne Brennan as the contact person at phone number 340-775-2525 for any questions regarding the transaction.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAL VI 00002-1348 telephone facsimite: To: Janet **JP** **Morgan** Private Bank From: Financial Jeffrey E. Trust Epstein, Company, President N Inc.

Excerpt 2

Date: November 28, 2011 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer NINETY THOUSAND DOLLARS ($90,000) from the above referenced

Excerpt 3

Funds: JP Morgan Account Account #: Please transfer NINETY THOUSAND DOLLARS ($90,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**