Epstein File EFTA01450161: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450161: Brennan and Southern Trust (DS10)

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Email correspondence from October 2013 between Richard Kahn, Amanda Kirby, and Harry Beller regarding wire transfers from Southern Trust to First Bank for payroll and operating expenses, with attachments documenting the transfers dated October 11, 2013.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust payroll wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Trust** to First Bank Payroll 10-11-2013.pdf; DB Wire .

Excerpt 2

**Southern** **Trust** to First Bank Operating 10-11-2013.pdf; DB_Jeepers_WT_JEE_DB_10-11- 2013.pdf Classification: For internal use only Best, Amanda Kirby (Embedded

Excerpt 3

**Trust** to First Bank Payroll 10-11-2013.pdf) (See attached file: DB Wire - **Southern** **Trust** to First Bank Operating 10-11-2013.pdf) (See attached file: DB_Jeepers_wT_JEE_DB