Epstein File EFTA01580488: Brennan, Financial Trust Company and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580488: Brennan, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015804881 keyword hits

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This document is a wire transfer instruction dated November 9, 2012, transferring $60,000 from a JPMorgan Financial Trust Company Inc. account (Account #Q 30171-00-5) to FirstBank in Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908). The transfer was requested by Jeanne Brennan (ID: 036211097002572).

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Morgan Account Account #: Q 30171-00-5 Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**