Epstein File EFTA02385599: Brennan and Wire Transfer Records (DS11)

Epstein Index›Documents›EFTA02385599

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02385599: Brennan and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023855991 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains wire transfer records and email correspondence dated May 29, 2015, involving Vahe Stepanian, Richard Kahn, Jeanne Brennan, and Ariane Dwyer. The communication discusses a wire transfer to DBAG London pending verbal confirmation and approval, and references a Monthly TWTR Swap Reset transaction.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We will call =arren to verbally confirm **wire** **transfer** to DBAG London after receipt of =our approval.

Excerpt 2

Best, Ari 1 EFTA_R1_01404780 EFTA02385599 From: Vahe Stepanian Sent: Friday, May 29, 2015 1:05 PM To: Richard Kahn Cc: Jeanne **Brennan**; Ariane Dwyer Subject

Excerpt 3

Thank you, Vahe From: Richard Kahn Sent: Friday, May 29, 2015 12:19 PM To: Vahe Stepanian Cc: Jeanne **Brennan** Subject: Re: Monthly TWTR Swap Reset [SC]