Epstein File EFTA01484729: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484729: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014847291 keyword hits

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This financial document shows Jeffrey E. Epstein's account held through Financial Trust Company, with Jeanne Brennan listed as the account contact at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. Account officers Maria Hornak, Francisco Villacis, and Amy Webb are identified, and the document includes cash and short-term account transaction information with JPMorgan confidential treatment requested.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 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-00005969 Chase CONFIDENTIAL SDNY_GM_00275167 EFTA01484729

Excerpt 3

Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB JEFFREY E EPSTEIN C/O **FINANCIAL**