Epstein File EFTA01365213: Brennan, Southern Trust and John Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365213: Brennan, Southern Trust and John Brennan (DS10)

Financial RecordMarch 24, 2014EFTA013652132 keyword hits

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This document appears to be a Know Your Customer (KYC) record related to Jeanne Brennan's role as a signatory or power of attorney for Southern Trust Company, Inc. and Southern Financial, LLC. The document was last modified on 3/24/2014 and contains contact information and organizational details.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KYC Party Contact Jeanne **Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc.

Excerpt 2

KYC Party Contact Jeanne **Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne

Excerpt 3

**Brennan** Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne **Brennan** Role Signatory