Epstein File EFTA01584770: Brennan, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584770: Brennan, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015847701 keyword hits

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Fund transfer authorization dated August 3, 2010, from Financial Trust Company, Inc. (with Jeffrey E. Epstein as President) to Janet at JP Morgan Private Bank, requesting a transfer of $65,000 from a JP Morgan account to FirstBank in Puerto Rico. The document lists Jeanne Brennan at 340-775-2525 as the contact for questions regarding the transfer.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Signature: W/AM Call Back Date/Time 8/3/10 CMS/Giobal Hold Approval Obtained Not Applicable DDA Overdraft Approval Obtained Not Applicable To: Janet **JP**

Excerpt 2

**Morgan** Private Bank From: Financial Trust Company, Inc Jeffrey E.

Excerpt 3

Epstein, President Date: August 3, 2010 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer SIXTY- FIVE THOUSAND DOLLARS ($65,000) from