Epstein File EFTA01585429: Brennan, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585429: Brennan, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015854291 keyword hits

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Fax dated April 24, 2012 from Financial Trust Company, Inc. (St. Thomas, Virgin Islands) to Janet at JP Morgan Private Bank requesting a transfer of $100,000 from Jeffrey Epstein's JP Morgan account to FirstBank in Puerto Rico. The document is signed by Jeanne Brennan and includes account and routing information.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Epstein, President N Date: April 24, 2012 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from

Excerpt 3

Morgan Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**