Epstein File EFTA01484441: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484441: Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014844411 keyword hits

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JPMorgan bank account statement for Jeffrey E. Epstein held through Financial Trust Company at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands, under Jeanne Brennan's attention. Service specialist listed as D'Orazio/Hornbec. Document marked as confidential with confidential treatment requested by JPMorgan.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company St Thomas US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Short Term 3 Account Transactions 4 Account Officers Service Specialist: D'ORAZIO/HORNBEC 0000000000.00.0000.000.000000000 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-00005667

Excerpt 3

Account Officers Service Specialist: D'ORAZIO/HORNBEC 0000000000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**