Epstein File EFTA01465818: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465818: Brennan and RICO (DS10)

Financial RecordDate unavailableEFTA014658181 keyword hits

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This financial correspondence dated 12/17/2013 documents an outgoing wire transfer to First Bank Puerto Rico for an account held by Southwestern Trust Company Inc., with Jeanne Brennan Wiebracht, CPA, handling the transaction. The email chain between Jeanne Brennan, Amanda Kirby, and Una Pascal confirms wire transfer details related to Epstein's financial accounts.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

RICO wire transfer

📋 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, In confirming

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