Epstein File EFTA01484366: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484366: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014843661 keyword hits

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JPMorgan Chase bank account statement for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as account contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document shows account transactions and identifies service specialists Hornak and Dorazio. JPMorgan requested confidential treatment of the records.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

HORNAK/DORAZIO 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** 00802 VIRGIN ISLANDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005591 Chase CONFIDENTIAL SDNY_GM_00274789 EFTA01484366

Excerpt 3

Activity 4 Account Transactions 5 Account Officers Service Specialist: HORNAK/DORAZIO 0000000000.00.0000.000.000000000.000000 00 JEFFREY E EPSTEIN C/O **FINANCIAL**