Epstein File EFTA01484695: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484695: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014846951 keyword hits

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This JPMorgan document contains account transaction details for Jeffrey Epstein held through Financial Trust Company, with Jeanne Brennan listed as the contact at the company's address in St. Thomas, US Virgin Islands (6100 Red Hook Quarter B-3). Account officers listed are Hornak, Villacis, and Webb. The document shows cash and short-term account transactions and indicates confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB 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-00005933

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**