Epstein File EFTA01450582: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450582: Brennan and RICO (DS10)

Financial RecordDate unavailableEFTA014505821 keyword hits

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excerpts

Email dated December 17, 2013, from Jeanne Brennan (identified as a CPA with Southwestern Trust Company Inc.) to Amanda Kirby with Una Pascal copied, regarding an outgoing money transfer to First Bank Puerto Rico account number 7211099346. The document references a 'stk wire memo' and involves financial transfer instructions but does not specify the transfer amount or purpose in the excerpt provided.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO **RICO** A/C 7211099346 SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan wiebracht, CPA The information

Excerpt 2

. ----- Original Message From: "Jeanne **Brennan**" Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "Una Pascal" Subject: stk wire memo Hi Amanda, In confirming

Excerpt 3

Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C 7211099346 SOUTHWESTERN TRUST COMPNAY INC Jeanne **Brennan** wiebracht, CPA The information