Epstein File EFTA01484969: Brennan and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484969: Brennan and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014849691 keyword hits

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JPMorgan bank account statement for Jeffrey E. Epstein held through Financial Trust Company at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands, under Jeanne Brennan's attention. Account officers include Francisco Villacis, Amy Webb, and Michael Saunders, with contact number (888)207-5225. Document shows account transaction details and short-term holdings.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company St Thomas US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000.0000.00.0000.000.000000000.000000 39.674.00.020.00001.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

WEBB MICHAEL SAUNDERS 000000.0000.00.0000.000.000000000.000000 39.674.00.020.00001.FNAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**