Epstein File EFTA01384756: Brennan and John Brennan (DS10)

Epstein Index›Documents›EFTA01384756

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384756: Brennan and John Brennan (DS10)

Financial RecordDate unavailableEFTA013847562 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

A document related to a Know Your Customer (KYC) case involving Southern Financial LLC. It highlights a discrepancy in the name of an account holder, with documents showing variations between 'Jeanne Brennan' and 'Jean Anne Brennan Wiebracht'. The document appears to be part of a financial compliance review process.

👤 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.