Epstein File EFTA01457606: Brennan and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457606: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014576061 keyword hits

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Email correspondence dated June 2, 2015, among bank officials including Jeanne Brennan, Richard Kahn, Vahe Stepanian, and others regarding a wire transfer to DBAG London and a monthly Twitter swap reset. The document shows internal bank communications about confirming wire transfer instructions pending approval from Darren.

👤 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

Bank Private Bank 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: