Epstein File EFTA01464270: Brennan, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464270: Brennan, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014642701 keyword hits

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This document is correspondence dated September 13, 2013 at 2:30 PM regarding wire instructions, with Amanda Kirby, an Associate at Deutsche Bank, communicating with another party. The document contains wire instructions for Southern Trust Company, Inc., specifying Deutsche Bank Trust Company Americas as the receiving bank with ABA number 021001033 and account number 44129244. The correspondence references monitoring of wire receipt and includes standard Deutsche Bank disclaimers.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank**

Excerpt 2

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

Excerpt 3

Below would be the instructions for **Southern** **Trust**: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: 44129244 Account Name: **Southern** **Trust**