Epstein File EFTA01449148: Brennan, Southern Trust and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449148: Brennan, Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA014491481 keyword hits

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This correspondence dated September 13, 2013, is an email exchange between Jeanne Brennan, Richard Kahn, and Harry Beller regarding wire instructions for incoming transfers to Southern Trust Company, Inc. The email references an address in New York (10154-0004) and mentions 'Passion to Perform,' indicating coordination of financial transfers to the trust account.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust perform

📋 Key Excerpts4

PersonKeyword

Excerpt 1

" 'Harry Beller" Date: 09/13/2013 02:30 PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

NY USA 10154-0004 Passion to **Perform** From: "Jeanne Brennan" To: Cc: "Richard Kahn" 'Harry Beller" Date: 09/13/2013 02:30 PM Subject: Wire instructions