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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450584: Brennan (DS10)

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Email dated December 17, 2013, from Jeanne Brennan (identified as Wiebracht, CPA) to Amanda Kirby, copying Una Pascal, regarding a stock wire memo. The message references an outgoing money transfer to First Bank Puerto Rico for a Southwestern Trust Company Inc. account.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. ----- 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 2
Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C SOUTHWESTERN TRUST COMPNAY INC Jeanne **Brennan** wiebracht, CPA The information contained

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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