⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01485120: Brennan, Client and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014851201 keyword hits
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JPMorgan Private Bank account statement for Jeffrey E. Epstein c/o Financial Trust Company, attention Jeanne Brennan, for the period August 1-31, 2008. The statement lists account managers Mary Casey (Banker), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team), with the account address at 6100 Red Hook Quarter B-3, St. Thomas 00802, U.S. Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
For the Period 8/1/08 to 8/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villacis
**Client**
Excerpt 2
Service Team
Holdings
Amy Webb
**Client** Service Team
Cash and Short Term
4
Portfolio Activity
6
Online access
www.MorganOnline.com
000000 0000 00 0000 000
Excerpt 3
Portfolio Activity
6
Online access
www.MorganOnline.com
000000 0000 00 0000 000 000000000 000000 46, 175. 00001 FINAN1 20080903
JEFFREY E EPSTEIN
C/O **FINANCIAL**
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