Epstein File EFTA01595344: Brennan, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595344: Brennan, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953441 keyword hits

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Fund transfer document dated May 24, 2011, from Financial Trust Company to JP Morgan regarding transfer of sixty-five thousand dollars ($65,000) to account ending in 5. Contact person listed as Jaime Brennan at 340-175-2523. Document includes transaction ID and processing information.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company JP Morgan CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MAW $01 di LtEXI 341 telephone: 310.7 PS.2533 l'au unto: 710.r7s.204 Janet .1P Mown Private flank From: **Financial** **Trust** **Company**, T. reffiey E.

Excerpt 2

May 24, 20:1 Re: Transfer of Funds; **JP** **Morgan** Aecoun1 Amount #: Q n171-00-5 P: 314 triusfei SD:TY-FIVE THOUSAND DOLLARS (S65,X:J) f1-511 thebe Teferticed

Excerpt 3

ID 036105:4710123 DATE 05/2412011 19 03 DO Pe **CI** 1 DID 38973156U CS#0. 302.624-5955 IN DEX1 INDEX2 EFTA01595344