Epstein File EFTA01485035: Brennan, Client and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01485035: Brennan, Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014850351 keyword hits

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JPMorgan Private Bank account statement for the period January 8 to March 31, 2008, for Jeffrey E. Epstein held through Financial Trust Company with attention to Jeanne Brennan, located at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802. The account was managed by banker Mary Casey and client service representatives Amy Webb and Francisco Villacis.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

client Financial Trust Company virgin St Thomas asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

1/08 to 3/31/08 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

Account Transactions 6 Online access www.MorganOnline.com 000000 0000 00 0000 000 000000000 000000 52 033 20 00001 FINAN1 20080402 JEFFREY E EPSTEIN C/O **FINANCIAL**