Epstein File EFTA01585428: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01585428

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585428: Brennan, Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015854281 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

JPMorgan Private Bank correspondence dated April 24, 2012, from Epstein as President of Financial Trust Company Inc., requesting a wire transfer of $130,000 from a JP Morgan account to FirstBank Puerto Rico, with approval documentation and account holder information for Thomas M.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Local Hold Approval telephone: facilmile: Obtained Not Applicable DDA Overdruft Approved To: Janet Obtained New aplicable JP Morgan Private Bank From: **Financial**

Excerpt 2

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

Excerpt 3

THOMAS M 00002-1348 CMS Local Hold Approval telephone: facilmile: Obtained Not Applicable DDA Overdruft Approved To: Janet Obtained New aplicable **JP** **Morgan**