Epstein Index›Documents›EFTA01360428
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360428: Brennan, Harris and Client (DS10)

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This is a compliance document reviewing Southern Financial LLC and Southern Trust Inc., noting that Southern Trust Inc. is not the client but has a court case associated with it. The document indicates negative media exists and references a criminal conviction question, with compliance personnel Chip Packard and Pat Harris noted as reviewers.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeJohn BrennanKamala Harris
🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts7

PersonKeyword
Excerpt 1
All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our **client**.
Excerpt 2
All Negative Media is our **client**.
Excerpt 3
Has the **client** or related party ever been convicted of a criminal offense? E. Yes https://dbforcepb.my.salesforce.com/5006000000XGHtI/p?

📄 Original Document

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Source: U.S. Department of Justice

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