Epstein File EFTA01484506: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484506: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014845061 keyword hits

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JPMorgan Chase Bank private banking document dated 2004 showing Jeffrey E. Epstein's account held through Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands. The document includes cash and short-term asset summaries, account transactions, and identifies service specialists D'Orazio and Hornak. JPMorgan requested confidential treatment of the account number.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas US Virgin Islands

📋 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 00 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-00005734

Excerpt 3

0000000000.00.0000.000.000000000 000000 00 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**