Epstein File EFTA01484862: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484862: Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014848621 keyword hits

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JPMorgan account statement for Jeffrey E. Epstein c/o Financial Trust Company, with account officers Maria Hornak, Francisco Villacis, and Amy Webb listed. The document identifies Jeanne Brennan as a contact at Financial Trust Company, with an address at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The statement indicates confidential treatment was requested by JPMorgan and spans at least 6 pages.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company St Thomas US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account Officers MARIA HORNAK 1- FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000.000000 2298.00.0.21.00001 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

FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000.000000 2298.00.0.21.00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**