Epstein File EFTA01590189: Sanders, Financial Trust Company and Memorandum (DS10)

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Epstein File EFTA01590189: Sanders, Financial Trust Company and Memorandum (DS10)

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JPMorgan Private Bank correspondence from Financial Trust Company, Inc. to Janet regarding wire transfer instructions to FirstBank in Puerto Rico (ABA# 221571473, PO Box 9146, Santurce, PR 00908). Includes memoranda from Harry Beller dated November 9, 2012 and November 12, 2012 requesting wire transfers of $75,000 and $9,400 respectively from Jeffrey Epstein's account.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan RICO wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

t cn, 83 EFTA01590218 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#: 221571473 For Credit to: **Financial**

Excerpt 3

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