Epstein File EFTA01484387: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484387: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014843871 keyword hits

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This document is a JPMorgan Chase bank account statement or financial record for Jeffrey E. Epstein, held in care of Financial Trust Company with attention to Jeanne Brennan, located at 6100 Red Hook Quarter B-3, St. Thomas 00802, Virgin Islands. The document indicates account transactions and lists account officers Hornak/Dorazio. JPMorgan has requested confidential treatment of the document.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

HORNAK/DORAZIO 0000000000.000000.000.000000000 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-00005612 Chase CONFIDENTIAL SDNY_GM_00274810 EFTA01484387

Excerpt 3

Short Term 3 Account Transactions 4 Account Officers Service Specialist: HORNAK/DORAZIO 0000000000.000000.000.000000000 000000 00 JEFFREY E EPSTEIN C/O **FINANCIAL**