Epstein File EFTA01585276: Brennan, Rice and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585276: Brennan, Rice and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015852762 keyword hits

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A financial transfer document instructing a transfer of $120,000 from an account to FirstBank, Puesto Rice. The document provides specific banking details for a monetary transaction.

👤 Named in This Document

John Brennan Rice Susan Rice

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account #: Q30171-00-5 Please transfer ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000) from the above referenced account to: Bank Name: FirstBank, Puesto **Rice**

Excerpt 2

TRUST CO., INC. 6100 RED HOOK CLIARTER, 83 SE THOMAS VI 00902-1348 telephone 340.775.2525 fassimile: 340.775.2528 To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 3

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