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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484497: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014844971 keyword hits
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JPMorgan Private Bank account statement dated March 2004 for Jeffrey Epstein, managed by account officers D'Orazio and Hornak. The account is held at Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The statement includes cash, short-term holdings, and asset transaction information.

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 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 ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005724
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 **VIRGIN**

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