Epstein File EFTA01484649: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484649: Brennan, Financial Trust Company and Virgin (DS10)

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JPMorgan Chase Bank private banking portfolio statement for 2005 documenting Jeffrey Epstein's assets held through Financial Trust Company. The account was maintained at the address of Financial Trust Company in St. Thomas, US Virgin Islands, with Jeanne Brennan listed as the account contact. The document includes portfolio summary, cash and short-term holdings, account transactions, and identifies account officers Hornak and Villacis.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

asset Financial Trust Company virgin St Thomas US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2005 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/ 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-00005885

Excerpt 3

Transactions 4 Account Officers HORNAK/VILLACIS/ JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**