Epstein File EFTA01584914: Brennan, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01584914: Brennan, Financial Trust Company and JP Morgan (DS10)

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This document contains two fund transfer instructions from Financial Trust Company, Inc. (located in St. Thomas, VI 00802) with Jeffrey E. Epstein as President. The first instruction, dated June 25, 2012, requests a transfer of $130,000 from a JPMorgan Private Bank account to FirstBank in Puerto Rico (PO Box 9146, Santurce, PR 00908) for credit to Financial Trust Company, Inc. The second instruction references a similar transfer to Janet at JPMorgan Private Bank.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 telephone facsimile: To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

($130,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

**Trust** **Company**, Inc.