Epstein File EFTA01584689: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584689: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015846891 keyword hits

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This document is a fund transfer request dated September 14, 2010, from Financial Trust Company Inc. (with Jeffrey Epstein as President) to Janet at JPMorgan Private Bank, requesting a wire transfer of $100,000 from JPMorgan account Q 30171-00-5. The letterhead identifies Financial Trust Company at 6100 Red Hook Quarter 83, St. Thomas, VI 00802-1348, with phone 340.775.2525 and fax 340.775.2528, and includes a reference to JPMorgan Chase contact 302-634-5955.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

FINANCIAL TRUST CO.,INC. 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-1348 telephone 340 775 2525 factimie 340 775 2528 To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 2

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

Excerpt 3

Chase 302-634-5955 2/3 FINANCIAL TRUST CO.,INC. 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-1348 telephone 340 775 2525 factimie 340 775 2528 To: Janet **JP**