Epstein File EFTA01585401: Brennan, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585401: Brennan, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015854011 keyword hits

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This document is a fund transfer request dated March 29, 2011, from a JP Morgan account transferring $65,000 to FirstBank in Puerto Rico. The document references Jeanne Brennan as a contact person and includes account numbers, routing information, and a timestamp of March 28, 2011.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

V ( Inhainel Obtained Not Applicable DDA Overdraft Approval Obtained Not Applicable Date: March 29, 2011 Re: Transfer of Funds: **JP** **Morgan** Account Account

Excerpt 2

Account Account #: Q 30171-00-5 Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**

Excerpt 3

Account #: 7191373963 enbund If you have any questions, please contact Jeanne **Brennan** at 3:15Pm ID: 036103285540752 DATE: 03/28/2011 19:18:00 Page 1 of