Epstein File EFTA01485111: Brennan, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01485111: Brennan, Financial Trust Company and Virgin (DS10)

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JPMorgan Private Bank portfolio activity statement for the period July 1-31, 2008, documenting an asset account held by Jeffrey E. Epstein through Financial Trust Company. The account was managed with Jeanne Brennan listed as contact at Financial Trust Company's address in St. Thomas, Virgin Islands (6100 Red Hook Quarter B-3, 00802). The primary account address is listed as 345 Park Avenue, New York, NY 10154-1002, with a portfolio value of $45,859,200 as of August 4, 2008.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Portfolio Activity 6 Online access www.MorganOnline.com 000000 0000 00 0000 000 000000000 000000 45, 859, 20 00001 FINAN1 20080804 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 45, 859, 20 00001 FINAN1 20080804 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 **VIRGIN**