Epstein Index›Documents›EFTA01484232
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484232: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014842321 keyword hits
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This JPMorgan Chase Private Bank document contains account information for Jeffrey E. Epstein, with correspondence directed to Jeanne Brennan at Financial Trust Company, 6100 Red Hook Quarter B-3, St. Thomas VI 00802. Account officers Riley and Antosy are listed as service specialists. The document reflects asset account holdings and transactions managed through the Financial Trust Company.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
RILEY/ANTOSY 0000000000.00.0000.000.000000000 000000 00 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 **ST**
Excerpt 2
**THOMAS** VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005452 Chase CONFIDENTIAL SDNY_GM_00274650 EFTA01484232
Excerpt 3
Short Term 3 Account Transactions 4 Account Officers Service Specialist: RILEY/ANTOSY 0000000000.00.0000.000.000000000 000000 00 JEFFREY E EPSTEIN C/O **FINANCIAL**

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