Epstein File EFTA01464298: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464298: Brennan and Southern Trust (DS10)

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This document contains wire transfer instructions for Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas (ABA #021001033, Account #EFTA01464299), with instructions sent via fax and email by Jeanne Brennan on September 13, 2013, to Amanda Kirby and copied to Harry Beller, Richard Kahn, and Paul Morris.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Below would be the instructions for **Southern** **Trust**: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: EFTA01464299 Account Name: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Fax Email From: "Jeanne **Brennan**" To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" >, "'Richard Kahn'" >, Paul Morris/db