Epstein File EFTA01362826: Brennan and John Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362826: Brennan and John Brennan (DS10)

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A document related to a KYC (Know Your Customer) case for Southern Financial LLC, noting a discrepancy in the name of one of the responsible parties. The name appears as both Jean Anne Brennan and Jeanne Brennan on different documents.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We have launched KYCCase#01977703 for these accounts and following are pending items - Southern Financial LLC - One of the RP's Jean Anne **Brennan** Wiebracht

Excerpt 2

The name reflecting there is Jeanne **Brennan** whereas her driving license, attached for reference reflects Jean Anne **Brennan**.

Excerpt 3

Note the Operating agreement reflects the name Jeanne **Brennan**). Southern Financial LLC - sos from USVI website or COGS dated within last 6 months.