Epstein File EFTA01450520: Brennan, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450520: Brennan, Virgin and Southern Trust (DS10)

General DocumentDate unavailableEFTA014505201 keyword hits

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Confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e) containing information about financial account management and authorization. The document identifies Jeanne Brennan as holding full power of attorney on Epstein brokerage accounts and verbal authorization on checking accounts for Southern Trust and Southern Financial. It also references Harry Beller's authority over brokerage accounts except Southern Trust, and notes that most wire transfers originated from Jeffrey's personal account or NES LLC. A person is noted as being located in the Virgin Islands.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

virgin Southern Trust NES LLC wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

She is located in the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106198 CONFIDENTIAL SDNY_GM_00252382 EFTA01450520

Excerpt 2

Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except **Southern** **Trust** Signing

Excerpt 3

to verbally confirm wires in Harry's absence Jeanne Brennan: Full POA on all Epstein Brokerage accounts Verbal Authorization on checking accounts for **Southern**