Epstein File EFTA01484637: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484637: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014846371 keyword hits

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JPMorgan Chase Bank asset account statement for Jeffrey E. Epstein c/o Financial Trust Company, with Jeanne Brennan listed as contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document dated 2005 includes account officers (Hornak/Villacis listed), account transactions, and portfolio information spanning 6 pages. Confidential treatment was requested by JPMorgan Chase.

👤 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 HORNAK/VILLACIS/ 000000 0000 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-00005873

Excerpt 3

000000 0000 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**