Epstein File EFTA00236451: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00236451

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236451: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364511 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Email to Chelsey Devon Waldron from senders including Juliana Shkreli and Vijai Ramdeen regarding an external wire transfer request. The message indicates that Ghislaine requested to send a wire transfer from an account called 'Pot & Kettle I' to an external account the following morning.

👤 Named in This Document

No named persons linked yet

🔑 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 I to an external account.