Epstein Index›Documents›EFTA01484530
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484530: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014845301 keyword hits
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JPMorgan Chase bank record documenting an account held by Jeffrey E. Epstein c/o Financial Trust Company, with Jeanne Brennan listed as account officer. The account address is 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document contains summary information on cash, short-term assets, and account transactions, with confidential treatment requested by JPMorgan.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
D'ORAZIO/HORNAK 000000.0000.00.0000.000.000000000.000000 00 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-00005759 Chase CONFIDENTIAL SDNY_GM_00274957 EFTA01484530
Excerpt 3
Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000.0000.00.0000.000.000000000.000000 00 JEFFREY E EPSTEIN C/O **FINANCIAL**

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