Epstein File EFTA01585250: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585250: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015852501 keyword hits

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JPMorgan Private Bank communication dated November 29, 2010, from Financial Trust Company, Inc., signed by Epstein as President, requesting a wire transfer of $92,000 USD from a JP Morgan account. The document includes account approval details and contact information (340-775-2525, 340-775-2528) associated with the transaction.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

facinite 340 775.2528 CMS/Giobel Hold Approval Obtained No: Applicable To: Janet DDA Overdraft Approval JP Morgan Private Bank Obtained Not Applicable From: **Financial**

Excerpt 2

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

Excerpt 3

/Time 11/29/10 4:49 pm telephone 340 775 2525 facinite 340 775.2528 CMS/Giobel Hold Approval Obtained No: Applicable To: Janet DDA Overdraft Approval **JP**