Epstein File EFTA01484811: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484811: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014848111 keyword hits

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This document is a JPMorgan Chase financial account record for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as the contact. The account is maintained at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. Account officers listed include Maria Hornak, Francisco Villacis, and Amy Webb. The document is marked as confidential and subject to confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WEBB 000000.0000.00.0000.000.000000000 000000 00001 FINAN17 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-00006053 Chase CONFIDENTIAL SDNY_GM_00275251 EFTA01484811

Excerpt 3

Account Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000 000000 00001 FINAN17 JEFFREY E EPSTEIN C/O **FINANCIAL**