Epstein File EFTA01585392: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585392: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015853921 keyword hits

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This document is a wire transfer instruction dated April 19, 2011, from Financial Trust Company, Inc. to JP Morgan Private Bank, with Jeffrey E. Epstein listed as President. The instruction requests a transfer of $100,000 from JP Morgan account Q 30171-00-5 to FirstBank in Puerto Rico. The document shows the use of Financial Trust Company as a vehicle for managing Epstein's funds through JP Morgan's private banking services.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS VI 00302-1348 telephone: 340.775.2525 facsimile: 340.775.2528 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

For Credit to: **Financial** **Trust** **Company**, Inc.

Excerpt 3

THOMAS VI 00302-1348 telephone: 340.775.2525 facsimile: 340.775.2528 To: Janet **JP** **Morgan** Private Bank From: Financial Trust Company, Inc. Jeffrey E.