Epstein File EFTA01449156: Brennan, Southern Trust and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449156: Brennan, Southern Trust and Perform (DS10)

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This document contains wire transfer instructions and email correspondence dated September 13, 2013, between Jeanne Brennan and Amanda Kirby at Deutsche Bank Trust Company Americas regarding Southern Trust Company, Inc. The correspondence references wire instruction actions and includes banking details for Deutsche Bank (ABA number, account information, and contact details for Amanda Kirby at the New York office). The document shows communication about financial transactions involving Southern Trust.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust perform Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Below would be the instructions for **Southern** **Trust**: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: **Southern** **Trust** Company, Inc.

Excerpt 2

. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com Passion to **Perform** From: "Jeanne Brennan" V To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "

Excerpt 3

From: Jeanne **Brennan** Sent: 9/13/2013 3:34:42 PM To: Amanda Kirby CC: 'Harry Beller' Paul Morris [ ; 'Richard Kahn' Subject: RE: wire instr actions Perfect