Epstein File EFTA01351862: Brennan, Privilege and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351862: Brennan, Privilege and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013518621 keyword hits

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Email correspondence dated February 19, 2014, from Harry Beller to Vahe Stepanian and others, including Jeanne Brennan, regarding wire transfer instructions for Southern Trust Company, Inc. in the amount of $911,807.66 to an account at The Bank of New York. The document contains standard confidentiality and privilege disclaimers.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

privilege Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

The wire for **Southern** **Trust** has already been released. Debit A/C # Wxxxx5001 - **Southern** **Trust** Company, Inc.

Excerpt 3

$911,807.66 Wire instructions The Bank of New York ABA: 021000018 EFTA01351862 A/C # 890-051238-5 A/C Name: Pershing, LLC F/F/C A/C # N4G023812 A/C Name: **Southern**