Epstein File EFTA01590103: Brennan, JP Morgan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590103: Brennan, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015901031 keyword hits

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This document is a funds transfer request dated December 19-20, 2012, from Financial Trust Company, Inc. to Janet at JP Morgan Private Bank, requesting a transfer of $100,000 from Epstein's JP Morgan account (Account #Q 30171-00-5) to NES LLC's account at JPM Chase (Account #739121472). The transfer includes wire instructions and beneficiary information.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan NES LLC RICO porn Financial Trust Company

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Si, THOMAS, Vi )0802-1348 t ephon, 310.77..752S lacimile. 340 775,15Z8 To; Janet **JP** **Morgan** Private Bank From: Financial Trust Company, Ifle.

Excerpt 2

Epstein, President Date: December 19, 2012 Re: Transfer of Funds: **JP** **Morgan** Account EFTA01590106 Account #: Q 30171-00-5 Please transfer ONE HUNDRED THOUSAND

Excerpt 3

Date ID: 036212208385606 DATE: 12/20/2012 19:50:00 Page 8 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) **JP**