Epstein File EFTA01387717: Darren Indyke, Holder and Brennan (DS10)

Epstein Index›Documents›EFTA01387717

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387717: Darren Indyke, Holder and Brennan (DS10)

General DocumentDate unavailableEFTA013877172 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

8

excerpts

A KYC case document for Southern Financial LLC involving Jean Anne Brennan Wiebracht. The document notes discrepancies in her name between different documents and indicates pending items for verification.

👤 Named in This Document

Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

📋 Key Excerpts8

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.