Epstein File EFTA01584720: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584720: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847201 keyword hits

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This document dated November 9, 2012 is a fund transfer request from Financial Trust Company Inc through JPMorgan Private Bank requesting a transfer of $60,000 from a JPMorgan account, signed by Epstein as President, with approval obtained from JPMorgan Private Bank and contact information including fax 146-775-2528 and phone 340-775-2525.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

300pm 11/9/18 facsimite: 146 775.2528 Field Approval Net Applicable To: Janet Obtained DDA main Approval JP Morgan Private Bank - able Obtained From: **Financial**

Excerpt 2

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

Excerpt 3

Signature relephone 340 775 2525 Call Back Date/Time 300pm 11/9/18 facsimite: 146 775.2528 Field Approval Net Applicable To: Janet Obtained DDA main Approval **JP**