Epstein File EFTA01299185: Brennan, Perform and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299185: Brennan, Perform and Submission (DS10)

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This document contains Know Your Customer (KYC) compliance research and due diligence information for Jean Anne Brennan-Wiebracht, dated October 24, 2013. The document includes OFAC and BIS search results showing no matches, with Brennan-Wiebracht listed as residing in the Virgin Islands with a date of birth of September 2, 1960.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

perform submission virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.

Excerpt 2

Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

Excerpt 3

NAME SEARCHED: Jean Anne **Brennan**-Wiebracht PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for