Epstein File EFTA01585040: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585040: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015850401 keyword hits

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This document is a fund transfer instruction dated June 15, 2011, from Financial Trust Company Inc. (with Jeffrey E. Epstein listed as President) to JP Morgan Private Bank, requesting a transfer of $100,000 from JP Morgan account Q 30171-00-5 to FirstBank in Puerto Rico. The document includes contact information for an address in St. Thomas, Virgin Islands.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 telephone: 340.775.2525 facsimile: 340.775.2528 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#: 221571473 For Credit to: **Financial**

Excerpt 3

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