Epstein File EFTA01584754: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584754: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015847541 keyword hits

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Wire transfer instruction dated November 3, 2008, from Financial Trust Company Inc. to JPMorgan Private Bank, signed by Derren Indyke (President). The document requests transfer of sixty-four thousand dollars from JPMorgan Account #Q 30171-00-5 to a Puerto Rico bank account. The correspondence includes contact information for the St. Thomas location (6100 Red Hook) and references Francisco at JPMorgan Private Bank.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan concierge RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ST. 6100 RED HOOK OUARTER THOMAS n 00002-1348 is factimile: 360.775.2528 telephone: 340.775.2225 e-mail: To: Francisco JP Morgan Private Bank From: **Financial**

Excerpt 2

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

Excerpt 3

Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial** **Trust** **Company**, Inc.