Epstein File EFTA01457603: Brennan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01457603

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457603: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014576031 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document contains email correspondence dated June 2, 2015, between Vahe Stepanian, Richard Kahn, and others including Jeanne Brennan regarding a wire transfer to DBAG London and monthly TWTR swap reset matters. The communication involves verbal confirmation of wire transfer procedures and multiple financial personnel.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan**

Excerpt 3

Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan** Subject: RE: Monthly TWTR Swap Reset [SC] Classification: