Epstein File EFTA01465821: Brennan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01465821: Brennan and RICO (DS10)

CorrespondenceDate unavailableEFTA014658211 keyword hits

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Email correspondence dated December 17, 2013, between Jeanne Brennan Wiebracht (CPA) and Amanda Kirby regarding an outgoing wire transfer to First Bank of Puerto Rico for an account held by Southwestern Trust Company Inc. The document discusses a typo error made by First Bank of Puerto Rico in processing wire instructions and confirms matching wire memo details.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Looks like the error (typo) was made by the First Bank of Puerto **Rico** as the wire memo and our wire instructions are a match.

Excerpt 2

Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO **RICO** A/C SOUTHWESTERN TRUST COMPNAY INC EFTA01465822 Jeanne Brennan Wiebracht, CPA The information

Excerpt 3

Original Message From: "Jeanne **Brennan**" [ ] Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "Una Pascal" Subject: stk wire memo Hi Amanda, In confirming