Epstein File EFTA01465819: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465819: Brennan and RICO (DS10)

CorrespondenceDate unavailableEFTA014658191 keyword hits

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Email correspondence dated December 17, 2013, from Jeanne Brennan Wiebracht, CPA, to Amanda Kirby regarding an outgoing wire transfer to First Bank Puerto Rico for an account held by Southwestern Trust Company Inc. The message references a wire memo and includes communications with Una Pascal. The document shows financial instructions related to money transfers to Puerto Rico 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 EFTA01465819 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