⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01484776: Brennan, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA014847761 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 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 contains account transactions and cash/short-term holdings information. JPMorgan requested confidential treatment.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
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-00006017
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**
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