⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01484431: Brennan, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA014844311 keyword hits
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JPMorgan Chase Bank portfolio statement for Jeffrey Epstein's asset account dated 2003, managed through Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands. Service specialist D'Orazio and Hornbec managed the account. The document includes portfolio summary, cash and short-term holdings, account transactions, and confidential treatment requested by JPMorgan.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Short Term
3
Account Transactions
4
Account Officers
Service Specialist: D'ORAZIO/HORNBEC
0000000000.000000.000.000000000 000000
JEFFREY E EPSTEIN
C/O **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005657
Excerpt 3
HORNBEC
0000000000.000000.000.000000000 000000
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
**VIRGIN**
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