Epstein File EFTA01484516: Brennan, St Thomas and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01484516

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484516: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014845161 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

This document is a JPMorgan Chase Bank account statement dated 2004 for Jeffrey E. Epstein, held through Financial Trust Company with account officer Jeanne Brennan, at address 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. The statement includes portfolio summaries, cash and short-term holdings, and account transaction details. The document is marked as confidential with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company asset virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account Transactions 4 Account Officers D'ORAZIO/HORNAK JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005744 Chase CONFIDENTIAL SDNY_GM_00274942 EFTA01484516

Excerpt 3

, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK JEFFREY E EPSTEIN C/O **FINANCIAL**