Epstein File EFTA01584255: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01584255

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584255: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015842551 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a fund transfer instruction dated September 12, 2012, from Financial Trust Company, Inc. (located at 6100 Red Hook Quarter, St. Thomas, USVI 00802) with Jeffrey E. Epstein listed as President, to Paul Barrett at JPMorgan Private Bank. The instruction requests a transfer of $10,000,000 from a JPMorgan account, with Jeanne Brennan identified as the contact person (ID: 036209125010120).

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Financial** **Trust** **Company**, Inc 6100 Red Hook Quarter, B3 St.

Excerpt 2

Thomas, USVI 00802 To: Paul Barrett JPMorgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 3

Epstein, President N Date: September 12, 2012 Re: Transfer of Funds - **JP** **Morgan** Account Account # W Please transfer TEN MILLION DOLLARS ($10,000,000) from