Epstein File EFTA01484746: Financial Trust Company, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484746: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA014847461 keyword hits

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JPMorgan Chase Bank private banking document dated 2006 showing Jeffrey E. Epstein's account held through Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands. The document contains portfolio summary, cash and short-term assets, and account transactions, with service specialists identified as Maria Hornak, Francisco Villacis, and Amy Webb. JPMorgan requested confidential treatment of the account number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK 1 FRANCISCO VILLACIS AMY WEBB 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-00005987

Excerpt 3

HORNAK 1 FRANCISCO VILLACIS AMY WEBB JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**