Epstein File EFTA01484770: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484770: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014847701 keyword hits

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This document is a JPMorgan Chase financial account statement or summary for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as the contact at 6100 Red Hook Quarter B-3, St. Thomas, 00802, US Virgin Islands. Account officers include Maria Hornak, Francisco Villacis, and Amy Webb. The document includes sections on cash, short-term holdings, and account transactions, marked confidential by JPMorgan.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin US Virgin Islands

📋 Key Excerpts6

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-00006011 Chase CONFIDENTIAL SDNY_GM_00275209 EFTA01484770

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**