Epstein File EFTA01584915: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584915: Brennan, Financial Trust Company and JP Morgan (DS10)

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This document is a fund transfer request dated June 25, 2012, from Financial Trust Company Inc. (with Jeffrey E. Epstein as President) to JPMorgan Private Bank, requesting a transfer of $100,000 from a JPMorgan account to FirstBank Puerto Rico. The document is addressed to Janet at JPMorgan Private Bank and includes contact information for the St. Thomas, Virgin Islands office.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, VI 00002-1340 relephone 340.775.2525 facsimite 340.775.2520 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

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.