Epstein File EFTA01449172: Brennan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01449172

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449172: Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014491721 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email dated September 13, 2013 from Harry Beller to Amanda Kirby at Deutsche Bank requesting wire instructions for incoming wires to Southern Trust Company, Inc., with Jeanne Brennan copied on the correspondence, indicating banking coordination for the trust account.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

" "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**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

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