Epstein File EFTA00237747: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237747: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002377471 keyword hits

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Email correspondence regarding a wire transfer to TerraMar, sent to Chelsey Waldron, Molly Ladd, Juliana Shkreli, and CC'd to G Maxwell. The message indicates a company was preparing to send funds to TerraMar but encountered a problem with bank name information in the transfer instructions.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

:48:44 PM To: Chelsey Waldron ]; Molly Ladd ]; Juliana Shkreli l; CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, The company who will be sending us a **wire**

Excerpt 2

**transfer** to TerraMar is saying it appears there is a problem with the bank names in the information below.