Epstein File EFTA01584628: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584628: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015846281 keyword hits

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This document is a wire transfer instruction dated February 2, 2012, from Financial Trust Company, Inc. to JP Morgan Private Bank requesting a transfer of $65,000. The transfer was directed to FirstBank in Puerto Rico (ABA routing information provided). The document shows Jeffrey Epstein as President and references approval processes and fax transmission details.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein, President, N Not App rehic From: **Financial** **Trust** **Company**, Inc.

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.