Epstein File EFTA01484913: Brennan, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484913: Brennan, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014849131 keyword hits

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This document is a JPMorgan Private Bank account statement for May 2007 in the name of Jeffrey E. Epstein, with Jeanne Brennan listed as a contact at Financial Trust Company. The account address is listed as 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands. The document shows account officers Francisco Villacis and Melissa Dalton managing the account, which contained asset and portfolio information.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas virgin asset Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

VILLACIS 1-888-207-5225 MELISSA DALTON 00 00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 **ST**

Excerpt 2

**THOMAS** 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

207-5225 MELISSA DALTON 00 00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**