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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484975: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014849751 keyword hits
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This document contains financial account information for Jeffrey Epstein held at Financial Trust Company in St. Thomas, Virgin Islands, with Jeanne Brennan listed as the account contact at 6100 Red Hook Quarter B-3. The document references contacts Francisco Villacis, Amy Webb, and Michael Saunders, and includes account numbers and routing information. The specific purpose and transaction details are not fully clear from the excerpt provided.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000.0000.00.0000.000.000000000.000000 39.674.00.020.00001.FNAN17 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 39.674.00.020.00001.FNAN17 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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