Epstein File EFTA01585432: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585432: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854321 keyword hits

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This document is a wire transfer instruction dated June 15, 2011, from Financial Trust Company, Inc. (6100 Red Hook Quarter, St. Thomas, VI) to JP Morgan Private Bank requesting a transfer of $100,000. The document references contact person Janet and shows Jeffrey Epstein as President, with fax and telephone contact information provided.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CO.,INC. 6100 PEDHOOK CUARTER 09 ST THOMAS, VI 00502-1343 telephone facelmile: To: Janet Cash for this JP Morgan Private Bank transfer has been From: **Financial**

Excerpt 2

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

Excerpt 3

JPMorgan Chase 302-634-5955 1/1 FINANCIAL TRUST CO.,INC. 6100 PEDHOOK CUARTER 09 ST THOMAS, VI 00502-1343 telephone facelmile: To: Janet Cash for this **JP**