Epstein File EFTA01485092: Brennan and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01485092: Brennan and Virgin (DS10)

Financial RecordDate unavailableEFTA014850921 keyword hits

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A financial document dated July 2, 2008, addressed to Jeffrey E. Epstein c/o Financial Trust Company, with Jeanne Brennan listed as the recipient at an address in St. Thomas, Virgin Islands. The document references a financial amount of $52,628 and appears to be a financial transaction or account statement.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

virgin Financial Trust Company St Thomas client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

000000000 000000 52, 628 00001 FINAN1 20080702 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**

Excerpt 2

Client Service team. 000000 0000 00 0000 000 000000000 000000 52, 628 00001 FINAN1 20080702 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**