Epstein File EFTA01360436: Brennan and John Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360436: Brennan and John Brennan (DS10)

Financial RecordMarch 24, 2014EFTA013604362 keyword hits

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This document contains Know Your Customer (KYC) information for Jeanne Brennan, who is listed as a signatory or full Power of Attorney for Southern Trust Company, Inc. and Southern Financial, LLC. The document was last modified on March 24, 2014 and appears to be a compliance or identification record.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KYC Party Contact Jeanne **Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc.

Excerpt 2

KYC Party Contact Jeanne **Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne

Excerpt 3

**Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne **Brennan** Role Signatory