Epstein File EFTA01484846: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484846: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014848461 keyword hits

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This document is a J.P. Morgan Financial Trust Company account statement for Jeffrey E. Epstein with account officers Maria Hornak, Francisco Villacis, and Amy Webb. The account is maintained at the U.S. Virgin Islands address (6100 Red Hook Quarter B-3, St. Thomas 00802) under the attention of Jeanne Brennan, with contact number 1-888-207-5225. The document includes account transactions and cash and short-term asset information.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

convenient 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 Page 1 of 6 Confidential Treatment Requested by JPMorgan

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**