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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473438: Brennan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014734381 keyword hits
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Email chain from June 2, 2015, and May 28, 2015, involving Vahe Stepanian, Richard Kahn, Ariane Dwyer, Paul Morris, Stewart Oldfield, and Jeanne Brennan regarding wire transfer confirmation to DBAG London and monthly TWTR swap reset matters. The document shows coordination among multiple parties on financial transactions and investment matters.

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🔑 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
91 EFTA01473438 From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; 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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