Epstein File EFTA01584779: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584779: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847791 keyword hits

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This document is a JP Morgan Private Bank transfer authorization dated February 1, 2011, showing Jeffrey E. Epstein as President with approval to transfer funds from Financial Trust Company Inc to FirstBank Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santuree, PR 00908). The document references a transfer of sixty-five dollars and includes DDA overdraft approval notation.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein, President $ ChiS/Giobal Hold Approval Obtained Net Applicable 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 Santuree, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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