Epstein File EFTA01253047: Holder, Brennan and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253047: Holder, Brennan and Professional (DS9)

Financial RecordDate unavailableEFTA012530471 keyword hits

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This document concerns financial account management and power of attorney (POA) arrangements, specifically referencing approval requirements for professional relationships with agents. Jean Anne Brennan (also identified as Jean Anne Brennan-Wiebracht) was appointed as an agent for accounts, with notation that joint account holders must sign withdrawal requests together. The document references DBSI (likely a financial institution) policies and BSO approval requirements for POA arrangements on natural persons accounts.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

professional

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001168 EFTA_00148953 EFTA01253054 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures

Excerpt 2

**Professional** relationship to Agent requires BSO approval. Jean Anne Brennan was appointed as agont.

Excerpt 3

The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with