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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484987: Brennan and Virgin (DS10)

Financial RecordDate unavailableEFTA014849871 keyword hits
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This document is a financial account record for Jeffrey E Epstein c/o Financial Trust Company, with Jeanne Brennan listed as contact at 6100 Red Hook Quarter B-3, St Thomas, US Virgin Islands 00802. Account officers listed are Francisco Villacis, Amy Webb, and Michael Saunders, with contact information provided.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
virginFinancial Trust CompanySt ThomasUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AMY WEBB MICHAEL SAUNDERS 00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
Account Officers FRANCISCO VILLACIS (888)207-5225 AMY WEBB MICHAEL SAUNDERS 00001 FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**

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Source: U.S. Department of Justice

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