Epstein File EFTA01584606: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584606: Brennan, Financial Trust Company and JP Morgan (DS10)

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Memorandum dated August 4, 2011, from Financial Trust Company, Inc. (6100 Red Hook Quarters, St. Thomas, VI) to Janet at JP Morgan Private Bank, signed by Jeffrey E. Epstein as President. The document requests a transfer of $65,000 from a JP Morgan account to First Bank in Puerto Rico (PO Box 9146, Santurce, PR 00908).

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO memorandum

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 telephone: 340.775.2525 factimile: 340.775.2528 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#: For Credit to: **Financial**

Excerpt 3

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