Epstein Index›Documents›EFTA01484316
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484316: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014843161 keyword hits
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This document is a JPMorgan Chase bank account record for Jeffrey E. Epstein, held in care of Financial Trust Company with Jeanne Brennan listed as the account contact. The account is maintained at 6100 Red Hook Quarter, B-3, St. Thomas, VI 00802. The document shows account activity and transaction information, with service specialists Mannino and D'Orazio identified. JPMorgan has requested confidential treatment of the document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
MANNINO/DORAZIO 0000000000.00.0000.000.000000000 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-00005539 Chase CONFIDENTIAL SDNY_GM_00274737 EFTA01484316
Excerpt 3
Activity 5 Account Transactions 6 Account Officers Service Specialist: MANNINO/DORAZIO 0000000000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O **FINANCIAL**

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