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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449189: Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014491891 keyword hits
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Correspondence containing wire transfer instructions for Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas (ABA #021001033, Account #44129244). The email is from Jeanne Brennan to Amanda Kirby at Deutsche Bank, with copies to Harry Beller, Richard Kahn, and Paul Morris, providing banking details for Southern Trust account management.

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PersonKeyword
Excerpt 1
Below would be the instructions for **Southern** **Trust**: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: 44129244 Account Name: **Southern** **Trust**
Excerpt 2
Fax Email From: "Jeanne **Brennan**" To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "Harry Beller'" "'Richard Kahn'" , Paul Morris/db

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