Epstein File EFTA01585464: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01585464: Brennan, Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated September 19, 2012, from Financial Trust Company, Inc. to Janet at JP Morgan Private Bank regarding a fund transfer. The memorandum requests a transfer of $62,000 from a JP Morgan account and specifies FirstBank Puerto Rico as the receiving institution at PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908. The document is signed by Jeffrey E. Epstein as President and includes an address in Thomas, Virgin Islands.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO memorandum virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS VI 20807-1348 telephone facsimer To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

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

Excerpt 3

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