Epstein File EFTA01450588: Brennan and RICO (DS10)

Epstein Index›Documents›EFTA01450588

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450588: Brennan and RICO (DS10)

CorrespondenceDate unavailableEFTA014505881 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email correspondence dated December 17, 2013, from Jeanne Brennan (identified as a CPA with wiebracht) to Amanda Kirby regarding an outgoing money transfer to First Bank Puerto Rico for an account held by Southwestern Trust Company Inc. The message references a stock wire memo and includes cc'd recipients Una Pascal. The document shows financial transaction details related to Puerto Rico banking.

👤 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 SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan wiebracht, CPA The information contained

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,

Excerpt 3

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