Epstein Index›Documents›EFTA01484764
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484764: Brennan, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014847641 keyword hits
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JPMorgan Chase Bank account statement for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as the attention contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document identifies account officers Maria Hornak, Francisco Villacis, and Amy Webb, and contains asset information marked as confidential with JPMorgan requesting confidential treatment.

📋 Key Excerpts4

PersonKeyword
Excerpt 1
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**
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-00006005
Excerpt 3
JPMorgan 04 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number Confidential Page 1 of 6 JEFFREY EPSTEIN **Asset**

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