Epstein File EFTA01580913: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580913: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015809131 keyword hits

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A fund transfer request dated November 21, 2011, from Financial Trust Company, Inc. (located at 6100 Red Hook, St. Thomas, Virgin Islands) to Janet at JP Morgan Private Bank, requesting a transfer of $100,000 from a JP Morgan account. The document is signed by Epstein as President and includes Financial Trust Company's contact information.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CO., INC. 6100 RED HOOK CLIARTER, B3 ST THOMAS, VI 00802-1348 telephone: 340 775.2525 facsimile: 340 775 2528 To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 2

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

Excerpt 3

-634-5955 2/2 FINANCIAL TRUST CO., INC. 6100 RED HOOK CLIARTER, B3 ST THOMAS, VI 00802-1348 telephone: 340 775.2525 facsimile: 340 775 2528 To: Janet **JP**