Epstein File EFTA01484276: St Thomas and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484276: St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014842761 keyword hits

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This is a JPMorgan Chase bank document showing account information for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as contact at 6100 Red Hook Quarter B-3, St. Thomas, VI 00802. The document contains account activity and transaction information with service specialists Riley and Hornbecker identified. JPMorgan requested confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

RILEY/HORNBECKER 000000.0000.00.0000.000.000000000 000000 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-00005497 Chase CONFIDENTIAL SDNY_GM_00274695 EFTA01484276

Excerpt 3

Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000.0000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O **FINANCIAL**