Epstein File EFTA01585503: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01585503

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585503: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015855031 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

This document is a wire transfer instruction dated November 16, 2010, from JP Morgan Private Bank transferring $100,000 from a JP Morgan account to FirstBank in Puerto Rico (PO Box 9146, Santurce, PR 00908) for the benefit of Financial Trust Company, Inc. The transfer was approved by Thomas W and Janet, with Jeffrey Epstein identified as President. The document shows the routing of funds through Financial Trust Company accounts.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

THOMAS W 00002-1348 11/16/10 pm telephone facsimile: CMS/Giobal Hold Approval Obtained Not Applicable To: Janet DDA Overdraft Approval **JP** **Morgan** Private