Epstein File EFTA01484909: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484909: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014849091 keyword hits

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Financial account document showing Jeffrey E. Epstein c/o Financial Trust Company, with Jeanne Brennan listed as account contact at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands. The document lists account officers Maria Hornak, Francisco Villacis, and Amy Webb, with a transaction amount of $38,511.00.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MARIA HORNAK 1-888-207-5225 FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000.000000 38,511.00.0.20.00001.FINAN17 00 JEFFREY E EPSTEIN C/O **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

000000.0000.00.0000.000.000000000.000000 38,511.00.0.20.00001.FINAN17 00 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**