Epstein File EFTA01584783: Brennan, JP Morgan and RICO (DS10)

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Epstein File EFTA01584783: Brennan, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015847831 keyword hits

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This document is a JP Morgan fund transfer request dated October 29, 2010, and processed on November 1, 2010, from Jeffrey Epstein's account (Q 30171-00-5) to transfer $60,000 to FirstBank in Puerto Rico (account 7191373963). The request was handled by Jeanne Brennan (ID 036011011967268) and includes contact information for a Thomas VI address in Puerto Rico with telephone and fax numbers. The document header references 'Brennan, JP Morgan and RICO' in its title.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

JP Morgan RICO client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

THOMAS VI 00802-1348 telephone 340 775 2525 facturele 140 775 2578 CMS/Giobal Hold Approval Not Applicable DDA Overdraft Approval Not Applicable To: Janet **JP**

Excerpt 2

**Morgan** Private Hank From: Jeffrey Financial E.

Excerpt 3

Client Telephone Back Name WgDar Call Back Signature Call Back Date/Time 11/1/10 Call Obtained Obtained Date: October 29. 2010 Re: Trunsfer of Funds: **JP**