Epstein File EFTA00238101: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00238101

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238101: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002381011 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is an email regarding a wire transfer request that requires authorization from Ghislaine Maxwell. The correspondence is addressed to multiple recipients including Ghislaine Maxwell, Juliana Shkreli, and Chelsey Waldron, and indicates that a signed Letter of Authorization from Maxwell is needed to process the wire transfer due to its size.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

:01 AM To: V Cc: NY Ghislaine , Juliana Shkreli , Chelsey Waldron 11 >, >, Molly Ladd < Subject: RE: Maxwell Trans request Good Morning , For a **wire**

Excerpt 2

**transfer** this size, we also need a signed Letter of Authorization from Ghislaine.