Epstein File EFTA01590346: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590346: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015903461 keyword hits

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Wire transfer instruction dated September 12, 2012, from Financial Trust Company, Inc. (with Jeffrey E. Epstein listed as President) to JPMorgan Private Bank directing a transfer of ten million dollars from JPMorgan Account #W23560001. The instruction was sent by Harry Beller to Paul Barrett at JPMorgan Private Bank, with David Giuffrida copied on the communication.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Giuffrida, David ] Subject: wire transfer EFTA01590346 ID: 036209125010120 DATE: 09/12/2012 16:07:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: **Financial**

Excerpt 2

**Trust** **Company**, Inc 6100 Red.

Excerpt 3

Thomas, USVI 00802 To: Paul Barrett JPMorgan.l Private Bank From: **Financial** **Trust** **Company**; Ine. Jeffrey E. Epstein, President.