Epstein File EFTA01484794: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484794: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014847941 keyword hits

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JPMorgan account documentation for Jeffrey Epstein listing Financial Trust Company as the account holder with Jeanne Brennan as the contact person, located at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document identifies account officers Maria Hornak, Francisco Villacis, Amy Webb, and James Cunningham, and indicates confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands

📋 Key Excerpts4

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-00006035

Excerpt 3

000000.0000.00.0000.000.000000000 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**