Epstein File EFTA00236412: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236412: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364121 keyword hits

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Email dated October 21, 2014, from Juliana Shkreli at UBS to recipients including Chelsey Devon Waldron and Vijai Ramdeen confirming completion of a wire transfer. The message serves as confirmation of a financial transaction.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Shkreli, Juliana ubs.com] Sent: 10/21/2014 3:49:36 PM To: h] CC: Waldron, Chelsey Devon [ ]; Ramdeen, Vijai [ ubs.com] Subject: RE: Trans request , The **wire**

Excerpt 2

**transfer** is complete.