Epstein File EFTA00236480: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236480: Charles and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364801 keyword hits

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This document is an email dated March 20, 2015, from banking personnel to multiple recipients regarding a wire transfer request submitted on behalf of Maxwell. The email confirms submission of a wire transfer in the amount of $750.00 from account TMP *656 to an account in the name of Charles Wyatt, and includes routing and account numbers for the external transfer.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20, 2015 2:14 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Hi , As discussed, we submitted the **wire**

Excerpt 2

**transfer** below and will confirm once complete.

Excerpt 3

Maxwell would like to make an external transfer in the amount of $750.00 from TMP *656 to the following: Acct Name : **Charles** Wyatt Routing number : Account