Epstein File EFTA01584520: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584520: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015845201 keyword hits

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This document is a fund transfer request dated October 25, 2011, from Financial Trust Company, Inc. (6100 Red Hook Quarter, St. Thomas, VI 00502-1348) to Janet at JP Morgan Private Bank, signed by Epstein as President. The request directs a transfer of $65,000 from a JPMorgan account to FirstBank, Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908), with ABA routing information included.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

FINANCIAL TRUST CO., INC. 6100 NO HOCK CLIARTER a or THOMAS VI 00502-1348 telephone factimile- To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**

Excerpt 2

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 3

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