Epstein File EFTA00236449: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236449: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364491 keyword hits

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This document is an email from Chelsey Devon Waldron to an unidentified recipient, with Juliana Shkreli and Vijai Ramdeen copied, regarding a request from Ghislaine Maxwell to send a wire transfer from Pot & Kettle (Y) to an external account the following morning. The message reflects a pending financial transaction request.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External trans request Hi Chelsey, Tomorrow morning Ghislaine would like to send a **wire**

Excerpt 2

**transfer** from Pot & Kettle (Y to an external account.