Epstein Index›Documents›EFTA01584515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584515: Brennan and RICO (DS10)

Financial RecordDate unavailableEFTA015845151 keyword hits
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This document is a fund transfer authorization requesting a $70,000 transfer from a JP Morgan account to FirstBank in Puerto Rico, with Jeanne Brennan listed as a contact person. The transfer appears to be part of financial management activities related to Epstein's accounts.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
RICOJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Funds: JP Morgan Account Account # Please transfer SEVENTY THOUSAND DOLLARS ($70,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**
Excerpt 2
Account #: If you have any questions, please contact Jeanne **Brennan** at nitiator's Name 3 tou Stamp initiator's Signature a Name & Est Stare Authorizer's

📄 Original Document

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Source: U.S. Department of Justice

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