Epstein Index›Documents›EFTA00802367
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00802367: Brennan, Yacht and Withheld (DS9)

Financial RecordApril 26, 2018EFTA008023672 keyword hits
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A financial document showing multiple transactions related to American Yacht Office rent and employee payroll. The records include rent payments of $37,000 and $38,000 for back rent, and year-end bonuses for employees Jermaine A. Ruan, Jeanne Brennan Wiebracht, and Cecile R. de Jongh ranging from $7,167.80 to $11,308.50.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
CC 4/26/2018 $37,000.00 American Yacht Office Rent - Rent had been withheld pending repairs - 5 month of back rent. 523xxxxxx8566406 STC, Inc.
Excerpt 2
CC 5/3/2018 $38,000.00 American Yacht Office Rent - Rent had been withheld pending repairs - 5 month of back rent. 721xxx8521 STC, Inc.
Excerpt 3
**Payroll** 12/20/2018 $7,419.00 Jermaine A. Ruan Employee Year-end Bonus 721xxx9346 STC, Inc.

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