Epstein File EFTA00065864: Holder, Brennan and Lena Epstein (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00065864: Holder, Brennan and Lena Epstein (DS9)

Financial RecordFebruary 5, 2007EFTA000658642 keyword hits

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Similar to the previous document, this record contains financial transaction details involving Jeffrey Epstein, Jeanne Brennan-Wiebracht, and various companies. It includes transaction dates from 2007 to 2019 and references commercial checking accounts and frozen certificates.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan Lena Epstein

🔑 Evidence Keywords

Financial Trust Company Southern Trust subpoena grand jury Gratitude America virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Mail Code: 244 PO Box 9146 San Juan, PR 00908-0146 EFTA00065864 Page I 2 JEFFREY EPSTEIN 02/02/07 IGO COMPANY LLC JEANNE **BRENNAN**- CREDITS ONLY COMMERCIAL

Excerpt 2

CHECKING WIEBRACHT ALLOWED DARREN K INDYKE 02/02/07 JEEPERS INC COMMERCIAL CHECKING JEFFREY EPSTEIN 12/31/19 JEFFREY EPSTEIN JEANNE **BRENNAN**- 2/5/2007

Excerpt 3

JEANNE **BRENNAN**- FROZEN CERTIFICATE WIEBRACHT 8/6/2010 ISLAND GROUNDS INC 12 MONTHS V.I.