Epstein File EFTA00169414: Holder, Brennan and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169414: Holder, Brennan and Professional (DS9)

Financial RecordDate unavailableEFTA001694141 keyword hits

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This document discusses account holder authorization procedures and trust management requirements, including references to Limited Trading Authorization (LTA), Power of Attorney (POA) approvals, and professional relationship requirements with BSO approval. It identifies Jean Anne Brennan (also known as Jean Anne Brennan-Wiebracht) as an appointed agent and contains personal identification information including date of birth (2/24/2017) and physical descriptors. The document addresses account holder signature requirements for withdrawals from jointly held accounts.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

professional CI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures were notarized

Excerpt 2

DB-Limited Trading Authorization is to be completed for trusts & corporations. - **Professional** relationship to Agent requires BSO approval.

Excerpt 3

THOMAS, VI 00802 Issued 2/24/2017 Vanires 9/2/2017 **CI** 0000037391 DD C-000000054020 Sex F Hgt 62 in DOB Wgt 2 Hair BRO Eyes BLU Class A Blood Type O- Allergies