Epstein File EFTA01584753: Brennan, Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01584753

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584753: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015847531 keyword hits

1

views

0

shares

0

reactions

1

persons

7

keywords

8

excerpts

This document is a wire transfer instruction from Financial Trust Company Inc, with Jeffrey E. Epstein identified as the principal, requesting a $65,000 transfer from a JP Morgan Private Bank account to FirstBank in Puerto Rico (PO Box 9146, Santurce, PR 00908, ABA# not fully visible) for credit to Financial Trust Company Inc. The transfer request is dated October 4, 2010, and shows the mechanics of fund movement between Epstein-controlled entities across Caribbean banking jurisdictions.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas client controlled wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Initiator's Signature ST THOMAS VI 00802-1348 telephone factimiler JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

DOLLARS ($65,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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