Epstein File EFTA01463081: Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463081: Holder and Brennan (DS10)

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This document contains email correspondence from March 2013 between Jeanne Brennan, Paul Morris, Harry Beller, Richard Kahn, and Amanda Kirby regarding account opening information and entity requirements. The emails reference Epstein accounts and identify Jeanne Brennan and Harry Beller as individuals in an inquiry capacity. The correspondence discusses documentation needed for different types of entities to serve as account holders.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account **holder**

Excerpt 2

Subject: RE: Account opening information From: Jeanne **Brennan** Date: Thu, 14 Mar 2013 11:04:25 -0400 To: Paul Morris Cc: Harry Beller Paul, Attached please

Excerpt 3

Epstein on all accounts Inquiry capacity : Jeanne **Brennan**, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: ] Sent: Monday, March 11, 2013 5:43 PM