Epstein File EFTA01351085: Brennan and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351085: Brennan and Asset (DS10)

CorrespondenceDate unavailableEFTA013510851 keyword hits

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This document contains email correspondence dated April 15, 2014, between Jeanne Brennan and Amanda Kirby of Deutsche Bank Trust Company Americas (Deutsche Asset & Wealth Management, 345 Park Avenue). The emails discuss wire transfer and credit information, and reference an incoming money transfer from Southern Trust Company, Inc. for $254.02, with Jeanne Brennan identified as a CPA.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

asset Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New

Excerpt 2

From: "Jeanne **Brennan**" To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 04/15/2014 02:44 PM Subject: RE: Amanda do you have more info on where this credit

Excerpt 3

From: "Jeanne **Brennan**" > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 04/15/2014 02:26 PM Subject: Amanda do you have more info on where this credit/wire