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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583406: Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015834061 keyword hits
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Account authorization document listing multiple accounts under Southern Trust Company, Inc. and related entities, with authorized user Jeanne Brennan from Financial Trust Company Inc. located at 6100 Red Hook Quarter. The document includes account numbers 3040545872, W89640002, and 478110245 with corresponding account titles and authorization details.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account Number 3040545872 Account Title **SOUTHERN** **TRUST** COMPANY, INC Account Number W89640002 Account Title **Southern** **Trust** Empay, Inc Account Number 478110245
Excerpt 2
Account Title **Southern** **Trust** Company, Inc.
Excerpt 3
Authorized Access Salutation: ws TK # 104649840 Mr Mrs X Ms Dr Name JEANNE **BRENNAN** Company Name: FINANCIAL TRUST COMPANY INC Address 6100 Red Hook Quarter

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