Epstein File EFTA01401569: Brennan, Deutsche Bank and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401569: Brennan, Deutsche Bank and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014015691 keyword hits

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Email correspondence dated May 28, 2015, from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities, to Richard Kahn, with copies to Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, and Jeanne Brennan. The email references a wire transfer to DBAG London requiring verbal confirmation with Darren. The document discusses trade execution reports and account statements related to Deutsche Bank services.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Deutsche Bank wire transfer client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thank you, Vahe {cid:image002.jpg@01D0995C.3A522F90} EFTA01401569 Vahe Stepanian Assistant Vice President I Key Client Partners **Deutsche** **Bank** Securities

Excerpt 2

**Bank** shall govern.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements