Epstein File EFTA00877564: Brennan, Financial Trust Company and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00877564: Brennan, Financial Trust Company and JP Morgan (DS9)

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Email correspondence from January 2012 between Jeffrey Epstein and Harry Beller regarding closure of the Financial Trust Company account, with instructions to wire all funds. The exchange references specific asset holdings including 360,000 shares of Abitex Resources and China Superpower securities, and includes communication with Jeanne Brennan and Patrizia Favaretto regarding account disposition.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Jeffrey Epstein To: Harry Beller Subject: Re: Close **Financial** **Trust** **Company** account Date: Sat, 07 Jan 2012 14:23:03 +0000

Excerpt 2

**Trust** **Company** account Good morning Harry, I am writing to your attention in order to keep you informed about proceeds: 360'000 shares Abitex Resources

Excerpt 3

**Trust** **Company** account Patrizia Please close the **Financial** **Trust** **Company** account and wire all funds per attached.