Epstein File EFTA01585402: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585402: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015854021 keyword hits

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This document contains correspondence dated March 29, 2011, from Financial Trust Company Inc. (with Jeffrey Epstein listed as President) to Janet at JPMorgan Private Bank, requesting a wire transfer of $100,000 from JPMorgan account Q 30171-00-5 to FirstBank in Puerto Rico (ABA# 221571473). The letterhead shows Financial Trust Company located at 6100 Red Hook Quarter 83, St. Thomas, VI 00822-1348, with contact information including phone 340.775.2525 and fax 340.775.2528.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, VI 00822-1348 reducin from Prine selephone. 340.775.2525 facsimile 340.775.2528 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**,

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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