Epstein File EFTA01585370: Brennan, Financial Trust Company and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585370: Brennan, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015853701 keyword hits

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Wire transfer instruction dated June 29, 2009 at 6:18 PM from JPMorgan to transfer $85,000 from Financial Trust Company, Inc. account to FirstBank in Puerto Rico. The transfer was authorized by Jeanne Brennan (ID: 036906291636259) and includes reference to RICO and ABA routing information. The document shows a fax transmission with DID 8887316607.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PR 00908 ABA#: For Credit to: **Financial** **Trust** **Company**, Inc.

Excerpt 2

IP Morgan Account Account #: Piease transfer EIGHTY-FIVE THOUSAND DOLLARS ($85.000) from the above referenced account to: Bank Name: FirstBank, Puerio **Rico**

Excerpt 3

Account #: If you have any questions, please contact Jeanne **Brennan** at ID: 036906291636259 DATE: 06/29/2009 06:18:00 PM DID: 8887316607 CSID: Page 1 of