Epstein Index›Documents›EFTA01392931
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392931: Brennan, Virgin and Little Saint James Island (DS10)

Financial RecordDate unavailableEFTA013929311 keyword hits
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Financial account document for an account holder with a Virgin Islands address (Thomas Country, US Virgin Islands, phone 340-775-2525), born January 20, 1953, with employer listed as Southern Financial LLC. The account is associated with Jeffrey Epstein at Little Saint James, St. Croix, and lists Harry Beller and Jeanne Brennan as authorized persons to place orders. The account shows discretionary trading authority.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas Country **Virgin** Islands, US Phone 340-775-2525 Number of Dependents Marital Status Single Birthdate 01/20/1953 Employer Southern Financial LLC Business
Excerpt 2
Name Jeffrey Epstein Address **Little** **Saint** **James**, St.
Excerpt 3
Discretionary Account Other Name(s) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Harry Beller, Jeanne **Brennan**

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