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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484401: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014844011 keyword hits
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JPMorgan Private Bank account statement dated 2003 for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as contact at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802. The document shows account transactions, portfolio information, and identifies service specialists Hornak and Dorazio. Account officers managed the asset account through JPMorgan Chase Bank at 345 Park Avenue, New York.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Short Term 3 Account Transactions 4 Account Officers Service Specialist: HORNAK/DORAZIO 000000.0000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005627
Excerpt 3
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 THOMAS 00802 **VIRGIN**

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