Epstein File EFTA01484451: Brennan, Financial Trust Company and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484451: Brennan, Financial Trust Company and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014844511 keyword hits

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JPMorgan Chase bank account statement for Financial Trust Company with Jeanne Brennan listed as account contact, addressed to 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The account is held in the name of Jeffrey E. Epstein c/o Financial Trust Company. Service specialists D'Orazio and Hornbeck managed the account. JPMorgan requested confidential treatment of the document.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company US Virgin Islands St Thomas virgin

📋 Key Excerpts5

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 US VIRGIN ISLANDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005677

Excerpt 3

0000000000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **US**