Epstein File EFTA00235973: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00235973: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002359731 keyword hits

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Email regarding 'MAXWELL: Trans request' confirming that a wire transfer has been completed as discussed with Juliana Shkreli. The message is addressed to Garcia, Camille, Ramdeen, Vijai, and Waldron, Chelsey Devon.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Garcia, Camille n]; Ramdeen, Vijai n]; Shkreli, Juliana ]; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request , As discussed with Juliana, the **wire**

Excerpt 2

**transfer** is complete.