Epstein Index›Documents›EFTA01484981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484981: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014849811 keyword hits
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Financial account document for Jeffrey E. Epstein listing account officers Francisco Villacis, Amy Webb, and Michael Saunders. The account is maintained through Financial Trust Company with contact person Jeanne Brennan at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802. The document includes a phone number (888) 207-5225 for account management.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanySt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 000000 0000 00 0000 000000 40, 00001 FINAN17 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.

📄 Original Document

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Source: U.S. Department of Justice

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