Epstein File EFTA01587285: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587285: Brennan and Southern Trust (DS10)

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This document contains correspondence dated September 30, 2013, and October 1, 2013, regarding authorization to transfer Southern Trust Company, Inc.'s savings account. The letter authorizes the transfer of the entirety of Southern Trust Company, Inc.'s savings account, with a balance of $372,921.98. The correspondence includes communications between Janet E. Young, Harry Beller, Rich Kahn, Darren Indyke, and Jeanne Brennan, discussing outstanding checks and ACH debits related to the account transfer.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Trust** Company, Inc September 30, 2013 Please accept this letter as authorization to transfer EFTA01587288 the entirety of **Southern** **Trust** Company, Inc

Excerpt 2

**Trust** Company, Inc September 30, 2013 Please accept this letter as authorization to transfer the entirety of **Southern** **Trust** Company, Inc's saving account

Excerpt 3

XXXX - **Southern** **Trust** Company, Inc. S = $ 372,921.98 Pleas advise if there are any outstanding checks or Ach debits that will debit this account.