Epstein File EFTA01484752: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484752: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014847521 keyword hits

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JPMorgan Private Bank account statement for Jeffrey E. Epstein's asset account managed through Financial Trust Company, with Jeanne Brennan listed as account contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands. Account officers included Maria Hornak, Francisco Villacis, and Amy Webb. The document covers account transactions and cash/short-term holdings for the period March 1 through March (year not fully visible in excerpt). JPMorgan requested confidential treatment of the document.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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**

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-00005993

Excerpt 3

-207-5225 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**