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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449166: Brennan, Deutsche Bank and Southern Trust (DS10)

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This document contains banking and brokerage account information for accounts held at Deutsche Bank Trust Company Americas and Bank of New York Mellon (Pershing LLC). The document includes an email dated September 13, 2013 from Jeanne Brennan to Amanda Kirby requesting wire instructions for Southern Trust Company, Inc., with Amanda Kirby identified as an Associate at Deutsche Bank Trust Company.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Banking Accounts: **Deutsche** **Bank** Trust Company Americas ABA #: Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing
Excerpt 2
LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust Company
Excerpt 3
" "Harry Beller" Date: 09/13/2013 02:30 PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the **Southern**

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