Epstein File EFTA01362830: Holder, Brennan and John Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362830: Holder, 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 a responsible party between 'Jean Anne Brennan' and 'Jeanne Brennan' on various documents.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

We have launched KYCCase#01977703 for these accounts and following are pending items Southern Financial LLC MM 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.