Epstein File EFTA01484701: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484701: Brennan, Financial Trust Company and Virgin (DS10)

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Bank account statement for Jeffrey E. Epstein held through Financial Trust Company with account officers Hornak, Villacis, and Webb. The account was maintained at the company's address in St. Thomas, US Virgin Islands (6100 Red Hook Quarter B-3), with Jeanne Brennan listed as the contact person. The document shows cash and short-term account transactions.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB JEFFREY E EPSTEIN C/O **FINANCIAL** **TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100

Excerpt 2

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

Excerpt 3

Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN** 6100