Epstein File EFTA01484741: Brennan, St Thomas and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01484741

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484741: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014847411 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

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, with JPMorgan confidential treatment requested and transaction account information included.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

VILLACIS AMY WEBB 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**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005981 Chase CONFIDENTIAL SDNY_GM_00275179 EFTA01484741

Excerpt 3

Transactions 4 Account Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O **FINANCIAL**