Epstein File EFTA01385892: Brennan and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385892: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013858921 keyword hits

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Email correspondence dated June 2, 2015, among financial staff including Vahe Stepanian, Richard Kahn, Ariane Dwyer, Paul Morris, Stewart Oldfield, Jeanne Brennan, and Daniel Sabba regarding wire transfer procedures to DBAG London and monthly Twitter swap reset transactions. The document discusses verbal confirmation protocols for wire transfers pending approval and references confidential financial swap arrangements.

👤 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

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] CONFIDENTIAL -