Epstein File EFTA01355807: Brennan and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355807: Brennan and Professional (DS10)

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This document discusses power of attorney (POA) approval procedures and identifies Jean Anne Brennan (also known as Jean Anne Brennan-Wiebracht) as an appointed agent. The document references requirements for BSO (Bank Secrecy Officer) approval for professional relationships with agents and notes that POA authority is limited to natural persons accounts.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

professional

📋 Key Excerpts4

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

**Professional** relationship to Agent requires BSO approval. Jean Anne Brennan was appointed as agent.

Excerpt 3

Jean Anne **Brennan** was appointed as agent. Her name on her ID is Jean Anne **Brennan**-Wiebracht. DB POA is for Natural Persons accounts only.