Epstein Index›Documents›EFTA02674278
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02674278: Brennan, Non-disclosure and Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026742781 keyword hits
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This document dated June 8, 2013, is an email from Cecile de Jongh to JEE with Jeanne Brennan copied, discussing wire transfer documentation and financing related to AYH/BPPR from August 2007. The communication is marked as confidential and subject to non-disclosure agreements.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
This=communication may contain information that is confidential, proprietary, pr=vileged, subject to a confidentiality and/or **non**-**disclosure** agreement,
Excerpt 2
This=communication may contain information that is confidential, proprietary, pr=vileged, subject to a confidentiality and/or **non**-**disclosure** agreement,
Excerpt 3
=nbsp;If it was a wire, do you have a copy of the **wire** **transfer**? May we=have a copy of that check of **wire** **transfer** docs?

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