Epstein File EFTA01465824: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465824: Brennan and RICO (DS10)

CorrespondenceDate unavailableEFTA014658241 keyword hits

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This document contains email correspondence dated December 17, 2013, between Jeanne Brennan Wiebracht (CPA) and Amanda Kirby regarding a wire transfer error. The correspondence discusses an outgoing money transfer to First Bank of Puerto Rico (Account 7211099346) from Southwestern Trust Company Inc., with Brennan noting that a typo was made by First Bank of Puerto Rico but that the wire memo and instructions matched.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Looks like the error (typo) was made by the First Bank of Puerto **Rico** as the wire memo and our wire instructions are a match.

Excerpt 2

Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO **RICO** A/C 7211099346 SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan Wiebracht, CPA The information

Excerpt 3

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