Epstein File EFTA01484840: Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01484840

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484840: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014848401 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

JPMorgan account statement for Financial Trust Company Inc with Jeffrey E. Epstein listed as the account holder, addressed to Jeanne Brennan at 6100 Red Hook Quarter B-3, St. Thomas, US Virgin Islands 00802. The document lists account officers Maria Hornak, Francisco Villacis, and Amy Webb with contact information. This statement shows account transaction details and officer assignments for the trust company account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 00001 FINAN17 JEFFREY E EPSTEIN C/O **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00006083

Excerpt 3

FRANCISCO VILLACIS AMY WEBB 00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**