Epstein File EFTA01464289: Brennan, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464289: Brennan, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014642891 keyword hits

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This document is email correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, dated September 13, 2013, providing wire transfer instructions for Southern Trust Company, Inc. The email references wire instructions for incoming wires and includes ABA routing information for Deutsche Bank Trust Company Americas, with a request from someone named Harry Beller for wire instructions.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

I'll keep checking throughout the day Best, Amanda Kirby (Embedded image moved to file: pic05785.gif) Amanda Kirby Associate **Deutsche** **Bank** Trust Company

Excerpt 2

Below would be the instructions for Southern Trust: **Deutsche** **Bank** Trust Company Americas ABA #: Accoun Account Name: Southern Trust Company, Inc.

Excerpt 3

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