Epstein File EFTA01449157: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449157: Brennan and Southern Trust (DS10)

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This document is an email dated September 13, 2013, from Harry Beller to Amanda Kirby requesting wire instructions for incoming wires to Southern Trust Company, Inc. The email is copied to Jeanne Brennan and Richard Kahn, indicating coordination among multiple parties regarding wire transfer procedures for the Southern Trust account. The brief correspondence suggests routine financial administration of the trust account.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Harry Beller" m> Date: 09/13/2013 02:30 PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

"Jeanne **Brennan**" To: Amanda Kirby/db/dbcom@DBAMERICAS, Ce: "Richard Kahn" "Harry Beller" m> Date: 09/13/2013 02:30 PM Subject: Wire instructions Amanda