Epstein File EFTA01584725: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584725: Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015847251 keyword hits

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This document is a wire transfer instruction from Financial Trust Company, Inc. to JP Morgan Private Bank dated October 7, 2008, requesting a transfer to FirstBank in Puerto Rico. The document identifies Jeanne Brennan as a contact person associated with Financial Trust Company, Inc. The transfer involves an account maintained at FirstBank, Puerto Rico, located at PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS VI 00802-1848 To: Francisco IP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

above referenced account Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santure, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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