Epstein File EFTA01351088: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351088: Brennan and Southern Trust (DS10)

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This document contains email correspondence and a money transfer record dated April 15, 2014, involving Jeanne Brennan, a CPA, and Amanda Kirby. The record shows an incoming money transfer from Southern Trust Company, Inc. located at 6100 Red Hook Quarters, Suite B3, in the amount of $254.02, with email exchanges discussing wire transfer information.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NCOMING MONEY TRANSFER ORG= **SOUTHERN** **TRUST** COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in this

Excerpt 2

From: Jeanne **Brennan** Date: Tue, 15 Apr 2014 15:15:23 -0400 To: Amanda Kirby thanks From: Amanda Kirby [mailto: ] Sent: Tuesday, April 15, 2014 3:14 PM

Excerpt 3

EFTA01351088 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