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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01021278: Brennan (DS9)

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This document is an email sent by Gerard Jeanne Brennan on September 21, 2018, at 2:26 PM ADT with the subject line 'Compliance - Southern Trust Company, Inc,' addressed to Mrs. de Jongh. The excerpt does not provide the body content or specific details of the compliance matter discussed.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Gerard Jeanne **Brennan** A 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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