Epstein File EFTA00236454: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236454: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364541 keyword hits

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This email dated to an unspecified date documents a wire transfer completion notification. Chelsey Devon Waldron confirms to Juliana that a wire transfer from an account called 'Pot & Kettle' to an external account has been completed, following a conversation with Ghislaine Maxwell regarding a transaction request to be cleared by end of day.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Waldron, Chelsey Devon ] Subject: MAXWELL - RE: Trans request for clearing before end of day today - - LOA , Per our conversation with Ghislaine, the **wire**

Excerpt 2

**transfer** is complete.

Excerpt 3

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