Epstein File EFTA01584543: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584543: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015845431 keyword hits

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This document is a fund transfer authorization dated October 18, 2011, from Financial Trust Company Inc through JP Morgan Private Bank, signed by Epstein as President. It requests a transfer of $100,000 from a JP Morgan account to FirstBank Puerto Rico, with contact information for Jeanne Brennan at 340-775-2525 and includes CMS/Global Hold Approval documentation.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

340.775.2520 CMS/Giobal Hold Approval To: Janet Obtained Not Applicable JP Morgan Private Bank 1 DDA Overdraft Approval Obtained Not Applicable From: **Financial**

Excerpt 2

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

Excerpt 3

Signature: Call Back Date/Time 10/18/11 11"am telephone 340.775 2525 facsimile 340.775.2520 CMS/Giobal Hold Approval To: Janet Obtained Not Applicable **JP**