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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357663: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013576631 keyword hits
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This document is email correspondence dated May 28, 2015, from Vahe Stepanian to Richard Kahn and others, including Jeanne Brennan, regarding a wire transfer to DBAG London pending verbal confirmation with Darren. The email discusses a Monthly TWTR Swap Reset and includes multiple recipients in the financial transaction chain.

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PersonKeyword
Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.
Excerpt 2
[jeevacation@gmail.com] CC: Richard Kahn Vahe Stepanian : Ariane Dwyer Paul Morris I; Stewart Oldfield Jeanne **Brennan** Subject: FW: Monthly TWTR Swap Reset
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**

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