Epstein File EFTA01252357: Holder, Brennan and Lena Epstein (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252357: Holder, Brennan and Lena Epstein (DS9)

Financial RecordAugust 6, 2010EFTA012523572 keyword hits

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This financial document references Jeffrey Epstein, Jeanne Brennan-Wiebracht, and various financial transactions involving IGO Company LLC, LSJE LLC, and Island Grounds Inc. The document includes transaction dates from 2007 to 2020 and details about 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

PO Box 9146 San Juan, PR 00908-0146 CONFIDENTIAL SDNY_GM_00020404 EFTA_00131024 EFTA01252357 Page I 2 JEFFREY EPSTEIN 02/02/07 IGO COMPANY LLC JEANNE **BRENNAN**

Excerpt 2

- WIEBRACHT DARREN K INDYKE JEFFREY EPSTEIN LSJE LLC 01/23/12 HARRY BELLER OPERATING ACCT COMMERCIAL CHECKING 03/04/20 JEANNE **BRENNAN**- WIEBRACHT Records

Excerpt 3

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