Epstein File EFTA01484461: Brennan, St Thomas and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01484461

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484461: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014844611 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

7

excerpts

This document is a JPMorgan Chase bank account record for Jeffrey E. Epstein, held in care of Financial Trust Company with Jeanne Brennan listed as the account contact. The account is maintained at 6100 Red Hook Quarter, B-3, St. Thomas, US Virgin Islands 00802. The document shows account transaction activity and identifies service specialists D'Orazio and Hornbec. JPMorgan has requested confidential treatment of the document.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D'ORAZIO/HORNBEC 0000000000.000000.000.000000000 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005687 Chase CONFIDENTIAL SDNY_GM_00274885 EFTA01484461

Excerpt 3

Short Term 3 Account Transactions 4 Account Officers Service Specialist: D'ORAZIO/HORNBEC 0000000000.000000.000.000000000 000000 JEFFREY E EPSTEIN C/O **FINANCIAL**