Epstein File EFTA01484391: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484391: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014843911 keyword hits

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This document is a JPMorgan Chase bank account statement for Jeffrey E. Epstein, care of Financial Trust Company, with Jeanne Brennan listed as the account contact, at 6100 Red Hook Quarter, B-3, St. Thomas, USVI 00802. The document shows account transaction details and identifies Jeanne Brennan as a service specialist managing Epstein's financial accounts in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

HORNAK/DORAZIO 000000.0000.00.0000.000.000000000 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-00005617 Chase CONFIDENTIAL SDNY_GM_00274815 EFTA01484391

Excerpt 3

Short Term 3 Account Transactions 4 Account Officers Service Specialist: HORNAK/DORAZIO 000000.0000.00.0000.000.000000000 000000 00 JEFFREY E EPSTEIN C/O **FINANCIAL**