Epstein File EFTA01585460: Brennan, Financial Trust Company and RICO (DS10)

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Epstein File EFTA01585460: Brennan, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015854601 keyword hits

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This document is a fund transfer request from Financial Trust Company Inc., dated December 20, 2012, requesting a transfer of $100,000 from a JPMorgan Private Bank account to FirstBank in Puerto Rico. The request is signed by Jeanne Brennan at Financial Trust Company Inc., with contact information 340-775-2525. The document includes account approval notations and transaction identification numbers.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

factimile. 140 775.7528 CMS/Gobal Hold Approval Obtained Not Applicable To: Janet DDA Overdran Approval JP Morgan Private Bank Obtained Nat Applicable From: **Financial**

Excerpt 2

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

Excerpt 3

Morgan Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**