Epstein Index›Documents›EFTA01484851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484851: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014848511 keyword hits
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JPMorgan Chase financial document related to Jeffrey Epstein's account held through Financial Trust Company, with Jeanne Brennan listed as the contact person. The account address is listed as 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. Officers named include Maria Hornak, Francisco Villacis, and Amy Webb. JPMorgan Chase requested confidential treatment for the document.

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000000.000000000.000000 2030.00.0.21.00001.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 Page 1 of 6 Confidential Treatment Requested by JPMorgan
Excerpt 3
000000.0000.00.0000000.000000000.000000 2030.00.0.21.00001.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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