Epstein File EFTA01375187: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375187: Holder, Brennan and Southern Trust (DS10)

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A document related to Know Your Customer (KYC) compliance for Southern Financial LLC. The document notes discrepancies in Jeanne Brennan's name, highlighting variations between her operating agreement, driving license, and other documents. Pending items for account verification are mentioned.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

We have launched KYCCase for these accounts and following are pending items II 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.