Epstein File EFTA01484998: Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484998: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014849981 keyword hits

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This document is a financial record showing a transaction or account associated with Jeffrey E. Epstein through Financial Trust Company, with a mailing address at 6100 Red Hook Quarter B-3 in St. Thomas, Virgin Islands 00802. The record lists Jeanne Brennan as a contact at Financial Trust Company and references contact Francisco Villacis and Amy Webb. A transaction amount of $54,552.00 is documented with reference code FNAN17.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FRANCISCO VILLACIS (888)207-5225 AMY WEBB 0000000000.00.0000.000.000000000.000000 54,552.00.0.20.00001.FNAN17 JEFFREY E EPSTEIN C/O **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

0000000000.00.0000.000.000000000.000000 54,552.00.0.20.00001.FNAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**