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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457604: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014576041 keyword hits
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This document is correspondence dated May 28, 2015, from Vahe Stepanian to Richard Kahn regarding wire transfer procedures. The message indicates that Darren will be called to verbally confirm a wire transfer to DBAG London after approval is received. The email is copied to Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, and Jeanne Brennan.

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Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.
Excerpt 2
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**

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