Epstein File EFTA01484992: Brennan, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01484992

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484992: Brennan, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014849921 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a financial record showing a transaction or account associated with Jeffrey E. Epstein through Financial Trust Company, with a mailing address at 6100 Red Hook Quarter B-3 in St. Thomas, Virgin Islands 00802. The record lists Jeanne Brennan as a contact at Financial Trust Company and references contact Francisco Villacis and Amy Webb. A transaction amount of $54,552.00 is documented with reference code FINAN17.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FRANCISCO VILLACIS (888)207-5225 AMY WEBB 0000000000.00.0000.000.000000000.000000 54,552.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

0000000000.00.0000.000.000000000.000000 54,552.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**

Excerpt 3

888)207-5225 AMY WEBB 0000000000.00.0000.000.000000000.000000 54,552.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE **BRENNAN**