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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01485027: Brennan, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014850271 keyword hits
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This document is a JPMorgan Private Bank account statement for the period January 8 to February 29, 2008, for Jeffrey E. Epstein c/o Financial Trust Company, with Jeanne Brennan listed as the contact at 6100 Red Hook Quarter B-3, St. Thomas 00802, U.S. Virgin Islands. The statement shows account holdings, cash positions, and transaction information managed by JPMorgan Private Bank team members including Mary Casey and Francisco Villacis.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
1/08 to 2/29/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villacis **Client**
Excerpt 2
Service Team (888) 207-5225 Holdings Amy Webb **Client** Service Team Cash and Short Term 4 Account Transactions 6 Online access www.MorganOnline.com 000000
Excerpt 3
Short Term 4 Account Transactions 6 Online access www.MorganOnline.com 000000 0000 00 0000 000 000000000 000000 43, 20 00001 FINAN1 JEFFREY E EPSTEIN C/O **FINANCIAL**

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