Epstein File EFTA01584785: Brennan, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584785: Brennan, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015847851 keyword hits

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This document is a letter dated May 28, 2010, from Financial Trust Company, Inc. in St. Thomas, Virgin Islands, to Janet at JP Morgan Private Bank, requesting a transfer of $65,000 from JP Morgan account Q 30171-00-5 to FirstBank Puerto Rico account #7191373963. The letter is signed by Jeanne Brennan and includes contact information for Financial Trust Company.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

302-634-5955 1/1 FINANCIAL TRUST CO., INC. 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802-1348 telephone 340.775.2525 facsimile 340.775.2528 To: Janel **JP**

Excerpt 2

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

Excerpt 3

President 10 Date: May 28, 2010 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Q 30171-00-5 Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000)