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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484431: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014844311 keyword hits
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JPMorgan Chase Bank portfolio statement for Jeffrey Epstein's asset account dated 2003, managed through Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands. Service specialist D'Orazio and Hornbec managed the account. The document includes portfolio summary, cash and short-term holdings, account transactions, and confidential treatment requested by JPMorgan.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Short Term 3 Account Transactions 4 Account Officers Service Specialist: D'ORAZIO/HORNBEC 0000000000.000000.000.000000000 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-00005657
Excerpt 3
HORNBEC 0000000000.000000.000.000000000 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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