Epstein File EFTA01585502: Brennan, Financial Trust Company and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585502: Brennan, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015855021 keyword hits

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This document is a fund transfer authorization dated October 16, 2012, from Financial Trust Company Inc through JP Morgan Private Bank requesting a transfer of $100,000 to FirstBank Puerto Rico. The authorization is signed by Jeanne Brennan and includes account numbers, contact information (340-775-2525), and a transaction ID (036210166191905).

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

340 175 7523 CMS/Girobal Hold Approval Obtained Not Applicable To: Janet DDA Overdraft Approval JP Morgan Private Bank Obtained Not 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**