Epstein File EFTA01465278: Brennan, Southern Trust and Payroll (DS10)

Epstein Index›Documents›EFTA01465278

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465278: Brennan, Southern Trust and Payroll (DS10)

CorrespondenceDate unavailableEFTA014652781 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is an email correspondence dated October 11, 2013, from Richard Kahn to Amanda Kirby regarding wire transfers, with copies to Harry Beller and Jeanne Brennan. The email references four wire transfers and includes attachments showing wires from Southern Trust to First Bank for both payroll and operating accounts, with a note requesting confirmation from Harry. The document demonstrates financial transaction coordination among Epstein's associates.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust payroll wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

wires (4) 10-11-2013 Please call Harry to confirm Thank you (See attached file: DB_JEE_WT_BNP PARIBAS_10-11-2013.p pdf) (See attached file: DB Wire - **Southern**

Excerpt 2

**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:

Excerpt 3

call Harry to confirm Thank you (See attached file: DB_JEE_WT_BNP PARIBAS_10-11-2013.p pdf) (See attached file: DB Wire - Southern Trust to First Bank **Payroll**