Epstein File EFTA01420413: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420413: Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014204131 keyword hits

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This document is an email exchange dated March 7, 2017, between Richard Kahn, Cynthia Rodriguez, Stewart Oldfield, and Jeanne Brennan regarding deposit accounts for Southern Trust Company, Inc. and Southern Financial, Inc. at Deutsche Bank (DB AG), with account numbers 77000965 and 77000957 respectively, and references to The Haze Trust.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc: DB AG Deposit Account - 77000965 Southern Financial, Inc: DB AG Deposit Account - 77000957 The Haze Trust: EFTA01420415 DB

Excerpt 2

questions let me know Jeanne From: Cynthia Rodriguez [mailto: ] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart Oldfield >; Jeanne **Brennan**

Excerpt 3

Fax EFTA01420417 Email From: Richard Kahn [mailto: ] Sent: Tuesday, March 07, 2017 11:07 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne **Brennan**