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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01021275: Brennan (DS9)

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An email from Jeanne Brennan sent on September 21, 2018 at 2:26 PM ADT to Mrs. de Jongh with the subject 'Compliance - Southern Trust Company, Inc.' The message concerns compliance matters related to Southern Trust Company, Inc., though specific details are not provided in the excerpt.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Gerard Jeanne **Brennan** Sent: Friday, September 21, 2018 02:26:25 PM ADT Subject: Compliance - Southern Trust Company, Inc Good afternoon Mrs. de Jongh,

📄 Original Document

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Source: U.S. Department of Justice

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