⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01485138: Brennan, Client and Virgin (DS10)
Financial RecordDate unavailableEFTA014851381 keyword hits
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JPMorgan Private Bank account statement for Jeffrey E. Epstein covering September 1-30, 2008, at 345 Park Avenue, New York. The document lists account service team members and includes a mailing address for Jeffrey E. Epstein c/o Financial Trust Company, Attn: Jeanne Brennan, in St. Thomas, U.S. Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
EPSTEIN ACCT
345 Park Avenue, New York, NY 10154-1002
For the Period 9/1/08 to 9/30/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
**Client**
Excerpt 2
News
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Trade confirmations for the sale and purchase of money
Francisco Villacis
**Client** Service Team
Excerpt 3
Amy Webb
**Client** Service Team
Cash and Short Term
4
account will no longer be mailed to you, effective October
27, 2008.
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