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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484963: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014849631 keyword hits
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J.P. Morgan Financial Trust Company account document for Jeffrey Epstein with Jeanne Brennan listed as contact at the St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter B-3). Account officers listed include Francisco Villacis, Amy Webb, and Michael Saunders. The document shows account activity with a value of 49394.00.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Account Officers FRANCISCO VILLACIS 1- AMY WEBB MICHAEL SAUNDERS 0000000000.00.0000.000.000000000.000000 49394.00.0.20.00001.FINAN17 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
0000000000.00.0000.000.000000000.000000 49394.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**

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