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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02672793: Brennan and Payroll (DS11)

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Email dated October 11, 2013 from Richard Kahn regarding wire transfers, with recipients including Amanda Kirby, Harry Beller, and Jeanne Brennan. The message references payroll-related wire transfers from Southern Trust to First Bank and includes attached wire documentation from BNP Paribas.

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PersonKeyword
Excerpt 1
Subject: Fwd: wires (4) 10-11-2013 Attachments: DB_JEE_WT_BNP PARIBAS_10-11-2013.pdf; Untitled attachment 00730.htm; DB Wire - Southern Trust to First Bank **Payroll**
Excerpt 2
message: From: Richard Kahn Subject: re: wires (4) 10-11-2013 Date: October 11, 2013 =:54:26 AM EDT To: Amanda Kirby =/div> Cc: Harry Beller >, =eanne **Brennan**

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