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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484834: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014848341 keyword hits
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This document is a J.P. Morgan Financial Trust Company account statement for Jeffrey Epstein, listing account officers Maria Hornak, Francisco Villacis, and Amy Webb. The account is maintained at the address 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802, with Jeanne Brennan listed as the contact person. The statement includes cash and short-term account transactions and account officer information.

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK 1- FRANCISCO VILLACIS AMY WEBB 00001 FINAN17 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-00006077
Excerpt 3
FRANCISCO VILLACIS AMY WEBB 00001 FINAN17 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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