Epstein File EFTA01584810: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584810: Brennan, Financial Trust Company and JP Morgan (DS10)

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Memorandum dated January 29, 2013, from Financial Trust Company, Inc. (located at 4100 Book Quarter, St. Thomas, VI) to Janet at JP Morgan Private Bank, signed by Jeffrey Epstein as President. The document requests a transfer of $55,000 from a JP Morgan account to First Bank in Puerto Rico (PO Box 9146, Santurce, PR 00908).

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas memorandum

📋 Key Excerpts7

PersonKeyword

Excerpt 1

FINANCIAL TRUST CO., INC. 4100 no BOOK QUARTER It ST THOMAS, vt 00002-1340 telephone To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc

Excerpt 2

referenced account to: Bank Name First Bank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit 10: **Financial**

Excerpt 3

**Trust** **Company**.