Epstein File EFTA00091271: Holder, Brennan and Privilege (DS9)

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Epstein File EFTA00091271: Holder, Brennan and Privilege (DS9)

Financial RecordDate unavailableEFTA000912711 keyword hits

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This document is a privilege waiver notice and financial records disclosure dated December 31, 2019, referencing a Grand Jury Subpoena to FirstBank Puerto Rico. It lists multiple bank accounts held by Jeffrey Epstein, Jeanne Brennan, and others at Southern Trust Company Inc., with account holders including Darren K. Indyke and Cecile DeJongh, and references RICO and wire transfer matters.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan

🔑 Evidence Keywords

privilege Southern Trust RICO subpoena wire transfer Gratitude America grand jury

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The production of these documents is not intended to and does not waive any applicable **privilege**, designation of confidentiality, or other legal basis

Excerpt 2

Our production of any material subject to any applicable **privilege** is inadvertent, and we reserve the right to recall any such inadvertently produced document

Excerpt 3

CHECKING JEFFREY EPSTEIN NORMAL DARREN K INDYKE 05/07/12 LAUREL, INC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN DARREN K INDYKE 12/7/2012 **SOUTHERN**