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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01485146: Brennan, Client and Virgin (DS10)

Financial RecordDate unavailableEFTA014851461 keyword hits
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JPMorgan Private Bank account statement for Jeffrey E. Epstein for the period September 1-30, 2008, showing an asset account at 345 Park Avenue, New York. The statement lists client service team members Mary Casey, Francisco Villacis, and Amy Webb, and includes trade confirmations and cash account information. The account address is listed as Financial Trust Company, Attn: Jeanne Brennan, 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802.

👤 Named in This Document

📋 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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