Epstein File EFTA01253057: Holder, Brennan and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253057: Holder, Brennan and Professional (DS9)

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This document contains information about power of attorney (POA) arrangements and agent appointments in the United States Virgin Islands, referencing Jean Anne Brennan-Wiebracht, who was appointed as an agent and issued a Virgin Islands driving license on February 24, 2012, valid through September 2, 2017. The document references BSO approval requirements for professional relationships with agents and joint account holder withdrawal procedures, with case reference numbers N4G-024968 and DB-SDNY-0001267.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

professional CI virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures were notarized

Excerpt 2

N4G-024968 - **Professional** relationship to Agent requires BSO approval. Jean Anne Brennan was appointed as agent.

Excerpt 3

DB-SDNY-0001267 EFTA_00149052 EFTA01253063 United States Virgin Islands (VI) USA DRIVING LICENSE BRENNAN-WIEBRACHT, JEAN ANNE Issued 2/24/2012 9/2/2017 **CI**