Epstein File EFTA01457607: Brennan and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457607: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014576071 keyword hits

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This May 28, 2015 correspondence discusses a wire transfer to DBAG London pending verbal confirmation with Darren, and references a Monthly TWTR Swap Reset. The email chain includes Richard Kahn, Vahe Stepanian, Ariane Dwyer, Paul Morris, Stewart Oldfield, and Jeanne Brennan.

👤 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; Jeanne **Brennan** Subject: FW: Monthly TWTR Swap Reset [SC] Classification:

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**