Epstein File EFTA01484661: Brennan, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484661: Brennan, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014846611 keyword hits

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JPMorgan Chase asset account statement for Jeffrey E. Epstein held through Financial Trust Company with Jeanne Brennan as contact at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document includes portfolio summary and account transactions with service specialists Hornak, Villacis, and Webb. JPMorgan requested confidential treatment.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB 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-00005897 Chase CONFIDENTIAL SDNY_GM_00275095 EFTA01484661

Excerpt 3

2005 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB JEFFREY E EPSTEIN C/O **FINANCIAL**