Epstein File EFTA01484930: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484930: Brennan, Financial Trust Company and Virgin (DS10)

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JPMorgan Private Bank account statement for June 2007 for Jeffrey E. Epstein held through Financial Trust Company, with Jeanne Brennan listed as contact at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands. Account officers Francisco Villacis and Melissa Dalton managed the asset account portfolio. The statement shows account transactions and portfolio information maintained through JPMorgan Chase Bank.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Transactions 4 Account Officers FRANCISCO VILLACIS 1- MELISSA DALTON 000000.0000.00.0000.000.000000000.000000 45378.00.020.00001.FNAN17 JEFFREY E EPSTEIN C/O **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

000000.0000.00.0000.000.000000000.000000 45378.00.020.00001.FNAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**