Epstein File EFTA01400722: Brennan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01400722

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400722: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014007221 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains email correspondence dated May 28, 2015, regarding wire transfer instructions to DBAG London, with verbal confirmation to be made to Darren upon approval. Multiple parties are copied including Richard Kahn, Vahe Stepanian, Ariane Dwyer, Paul Morris, Stewart Oldfield, and Jeanne Brennan. The document is marked as Strictly Confidential.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

Excerpt 2

Cc: Richard Kahn Vahe Stepanian Ariane Dwyer Paul Morris >, Stewart Oldfield i Jeanne **Brennan** Classification: Strictly Confidential

Excerpt 3

Daniel From: Vahe Stepanian Sent: Thursday, May 28, 2015 3:39 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan**