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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449186: Brennan and Southern Trust (DS10)

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Email correspondence from Jeanne Brennan to Amanda Kirby at Deutsche Bank Trust Company Americas dated 09/13/2013 at 03:24 PM containing wire transfer instructions for Southern Trust Company, Inc. The email is copied to Harry Beller, Richard Kahn, and Paul Morris with subject line partially visible.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Southern TrustDeutsche Bankwire transfer

📋 Key Excerpts2

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
Fax Emai From: "Jeanne **Brennan**" To: Amanda Kirby/ Cc: "Harry Beller" "Richard Kahn" Paul Morris/ Date: 09/13/2013 03:24 PM Subject

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Source: U.S. Department of Justice

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