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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595362: Brennan and RICO (DS10)

Financial RecordDate unavailableEFTA015953621 keyword hits
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Wire transfer order requesting $140,000 from an account to FirstBank, Puerto Rico (ABA 221371473) located at Ponce De Leon Avenue, Santurce, PR 00908, for credit to Financial Trust Company Account #7171023R71. The document references Brennan as a contact for questions regarding the transfer.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,4otgart Acar.ait #: Q 30171-00-:: Please =der ONE filINDRFD THOUSAND DOLLARS ($140,CRico**
Excerpt 2
Ponce De Lem Avenue Santurce, PR C5908 ABM: 22:371473 For Credit to: Financial Trust (ompany, Account # 7171023R71 If you he evy q 5tions, :ilS t :mute **Brennan**

📄 Original Document

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Source: U.S. Department of Justice

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