Epstein File EFTA01385872: Brennan and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385872: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013858721 keyword hits

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This document contains email correspondence dated June 2, 2015, regarding a wire transfer to DBAG London requiring verbal confirmation. The excerpt identifies multiple parties including Vahe Stepanian, Richard Kahn, Ariane Dwyer, Paul Morris, Stewart Oldfield, Jeanne Brennan, and Daniel Sabba, and references a Monthly TWTR Swap Reset, but does not specify the transfer amount or purpose.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan**; Daniel Sabba

Excerpt 3

Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan** Subject: RE: Monthly TWTR Swap Reset [SC] Classification: