Epstein File EFTA01484919: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484919: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014849191 keyword hits

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This document shows financial account information for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as the contact person. The account is addressed to 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802. Account officers listed are Francisco Villacis and Melissa Dalton, with a contact number of 1-888-207-5225.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

000000 0000 00 0000 000 000000000 000000 38, 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

4 Account Officers FRANCISCO VILLACIS 1-888-207-5225 MELISSA DALTON 000000 0000 00 0000 000 000000000 000000 38, 00001 FINAN17 JEFFREY E EPSTEIN C/O **FINANCIAL**