Epstein File EFTA01595162: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595162: Brennan and RICO (DS10)

Financial RecordDate unavailableEFTA015951621 keyword hits

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This document contains banking information for FintBank located at Ponce De Leon Avenue in San Juan, Puerto Rico (ZIP 00908), with bank routing number 221571473 and an account number 771023877. Jeanne Brennan is listed as a contact person at phone number 340-775-2525. The document is dated January 15, 2011 and appears to be a financial record related to Epstein's accounts.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FintBank, Plied° **Rico** Bank Address: PD 3c 9146 ;5;9 Ponce De Leen Avenue $anluree, Pit 00908 A BAN 221571473 Fa! Credit Financial ?

Excerpt 2

lust Company: Acco. unt t, 771023877 If you have any yuestions, pina.e contact Jeanne **Brennan** at 340-775-2525 ID CC.51131B36334CC DATE 1CV182011 15 15