Epstein File EFTA01584737: Brennan, Financial Trust Company and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584737: Brennan, Financial Trust Company and RICO (DS10)

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Wire transfer instruction dated January 6, 2011, from Financial Trust Company, Inc. (with Jeffrey E. Epstein listed) to JPMorgan Private Bank directing a transfer of $65,000 to FirstBank Puerto Rico (ABA# 221571473, Account #7191373963). Jeanne Brennan is listed as the contact person for questions regarding the transfer.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

B) " VI what 148 telephone 340 775 2525 faturale To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: **Financial**

Excerpt 3

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