Epstein File EFTA01464252: Brennan, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464252: Brennan, Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014642521 keyword hits

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This document dated September 13, 2013, contains wire instructions from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, 345 Park Avenue, 27th Floor, New York, NY 10154-0004, regarding wire instructions for Southern Trust Company. The document includes Deutsche Bank Trust Company Americas' ABA number 021001033 and references wire instructions for incoming wires to Southern Trust, with correspondence from Harry Beller requesting wire instruction details.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Below would be the instructions for Southern Trust: **Deutsche** **Bank** Trust Company Americas ABA #: 021001033 Account #: Account Name: Southern Trust Company

Excerpt 2

Best, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.