Epstein File EFTA01584868: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584868: Brennan and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015848681 keyword hits

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This document is correspondence from Financial Trust Company Inc. in St. Thomas, VI to Francisco at JPMorgan Private Bank regarding wire transfer instructions to FirstBank Puerto Rico. The document lists Jeanne Brennan as a contact person at 340-775-2525 for questions regarding the account.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, VI 00002-1348 telephone: 340.775.2525 factimle: 344.775.2528 To: Francisco JP Morgan Private Bank From: **Financial** **Trust** **Company**. Inc.

Excerpt 2

PR 00908 ABA#: For Credit to: **Financial** **Trust** **Company**. Inc. Account #: If you have any questions. please contact Jeanne Brennan at 340-775-2525.

Excerpt 3

Account #: If you have any questions. please contact Jeanne **Brennan** at 340-775-2525.