Epstein File EFTA01585315: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585315: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853151 keyword hits

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This document contains wire transfer instructions dated December 30, 2008, from Financial Trust Company, Inc. to JP Morgan Private Bank regarding Jeffrey Epstein's account. The document shows a transfer of $565,000 from a JP Morgan account to FirstBank in Puerto Rico (Santurce, PR 00908) for credit to Financial Trust Company, Inc. The transfer appears to be part of fund management activities involving Epstein's assets held through the trust entity.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TOMA consimor To: Francisco Bill JP Morgan Private Bank From: **Financial** **Trust** **Company**. Inc.

Excerpt 2

THOUSAND DOLLARS (565,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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