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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401829: Brennan and Wire Transfer Records (DS10)

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Email chain dated June 2, 2015, involving Paul Morris, Vahe Stepanian, Richard Kahn, and others including Jeanne Brennan, regarding verbal confirmation of a wire transfer to DBAG London pending approval. The correspondence also references a Monthly TWTR Swap Reset transaction, indicating complex financial arrangements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.
Excerpt 2
Swap Reset [SC] From: Paul Morris Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer in Stewart Oldfield >, Jeanne **Brennan**
Excerpt 3
Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne **Brennan** Subject: RE: Monthly TWTR Swap Reset [SC] Classification:

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