Epstein File EFTA01463136: Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463136: Holder and Brennan (DS10)

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This document is email correspondence dated March 11-20, 2013, between Jeanne Brennan, Paul Morris, Harry Beller, Amanda Kirby, and Richard Kahn regarding account opening information and requirements for different entity types. The emails reference account holder information needed for Epstein accounts and identify Jeanne Brennan, Harry Beller, and Richard Kahn as holding inquiry capacity on the accounts. The correspondence addresses administrative procedures for establishing or updating financial accounts.

👤 Named in This Document

Eric Holder John Brennan

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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: Wed, 20 Mar 2013 11:28:22 -0400 To: Paul Morris Cc: Harry Beller Paul, Can you update

Excerpt 3

Thanks Jeanne From: Jeanne **Brennan** [mailto: ] Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening