Epstein File EFTA01580604: Brennan and JP Morgan (DS10)

Epstein Index›Documents›EFTA01580604

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580604: Brennan and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806041 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

3

excerpts

This document is a fund transfer request dated August 14, 2012, from Financial Trust Company, Inc. (with Jeffrey Epstein listed as President) to JP Morgan Private Bank requesting a transfer of $100,000 from account Q 30171-00-5 to account 3877. Jeanne Brennan is listed as the contact person for questions, with an ID number and timestamp of 08/14/2012 at 19:02:00. The document originates from Red Hook Quarter, St. Thomas, VI.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

JP Morgan Financial Trust Company St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FINANCIAL TRUST C O., INC. 6100 RED HOOK CUARTER 93 ST THOMAS, VI 00802-1348 telephone: fatsimile: To: Janet **JP** **Morgan** Private Bank From: Financial Trust

Excerpt 2

Epstein, President a Date: August 14, 2012 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Q 30171-00-5 Please transfer ONE HUNDRED THOUSAND DOLLARS

Excerpt 3

Account #: 3877 If you have any questions, please contact Jeanne **Brennan** at ID: 036208143985710 DATE: 08/14/2012 19:02:00 Page 4 of 5 DID: CSID: INDEX1