Epstein File EFTA01423968: Brennan and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423968: Brennan and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014239681 keyword hits

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This document contains email correspondence from June 2, 2015, among financial professionals including Jeanne Brennan, Richard Kahn, Vahe Stepanian, and others regarding a wire transfer to DBAG London and a Twitter swap reset. The correspondence indicates plans to verbally confirm the wire transfer with Darren after approval.

👤 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

Swap Reset [SC] From: Vahe Stepanian Date: Tue, 02 Jun 2015 12:27:34 -0400 To: Richard Kahn Cc: Ariane Dwyer >, Paul Morris i Stewart Oldfield i 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: