Epstein File EFTA01484788: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484788: Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014847881 keyword hits

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Bank account record for Jeffrey Epstein held at Financial Trust Company in St. Thomas, US Virgin Islands, with account officers Maria Hornak, Francisco Villacis, Amy Webb, and James Cunningham listed. The account was maintained under the attention of Jeanne Brennan at 6100 Red Hook Quarter B-3, St. Thomas 00802. JPMorgan Chase requested confidential treatment for this document.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company St Thomas US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM 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-00006029

Excerpt 3

5225 FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM 000000.0000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**