Epstein File EFTA01449190: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449190: Brennan and Southern Trust (DS10)

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Email dated September 13, 2013, from Jeanne Brennan to Amanda Kirby at Deutsche Bank requesting wire instructions for incoming transfers to the Southern Trust Company, Inc. The message includes contact information (phone: +1(212)454-6439, fax: +1(646)863-9836, email: amanda.kirby@db.com) and appears to be part of financial account management procedures.

👤 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, Cc: