Epstein File EFTA01400391: Brennan, Southern Trust and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400391: Brennan, Southern Trust and Deleted (DS10)

CorrespondenceDate unavailableEFTA014003911 keyword hits

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Email correspondence dated March 7, 2014, from Richard Kahn to Amanda Kirby regarding wire transfers, with copies to Darren Indyke, Jeanne Brennan, and Bella Klein. The email references two deleted PDF attachments related to wire transfers from Southern Trust Money Market to Terrence and Hoover Fence, with instructions to confirm an STC wire with Darren.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Southern Trust deleted wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

call Darren to confirm STC wire Thank you[attachment "DB_JEE_WT_Hoover Fence 3-7-2014. pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - **Southern**

Excerpt 2

**Trust** Money Market to Terrence 3-7-2014. pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

Excerpt 3

03/07/2014 09:32 AM Subject: re: wires (2) 3-7-2014 Please call Darren to confirm STC wire Thank you[attachment "DB_JEE_WT_Hoover Fence 3-7-2014. pdf" **deleted**