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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237342: Perry (DS9)

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Email dated January 15, 2016, from Chelsey Waldron to Dana Perry with Vijai Ramdeen copied, regarding a debit transaction in an account associated with Maxwell. The subject line references 'MAXWELL: Debit in Account Good,' suggesting a financial transaction notification.

👤 Named in This Document
Perry
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Message From: Waldron, Chelsey Sent: 1/15/2016 1:55:10 PM To: Dana **Perry** [ CC: Ramdeen, Vijai ; Waldron, Chelsey Subject: MAXWELL: Debit in Account Good

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Source: U.S. Department of Justice

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