Epstein File EFTA01255716: Holder, Brennan and Perform (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255716: Holder, Brennan and Perform (DS9)

General DocumentDate unavailableEFTA012557161 keyword hits

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This document is a confidential internal memorandum marked for SDNY (Southern District of New York) containing guidance on account authorization procedures. It references Jean Anne Brennan (also known as Jean Anne Brennan-Wiebracht), who was appointed as an agent, and outlines requirements for Limited Trading Authorization, Power of Attorney approvals, and joint account holder procedures. The document specifies that DB POA is limited to natural persons accounts and requires BSO approval for professional relationships.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

perform professional memorandum

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. + Fax + Mobile Email Passion to **Perform** SDNY_GM_00064003 CONFIDENTIAL - PURSUANT TO FED. CONFIDENTIAL DB-SDNY-0026828 EFTA_00174509 EFTA01255727

Excerpt 2

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 3

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