Epstein File EFTA00238312: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238312: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002383121 keyword hits

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This document is a wire transfer record dated September 7, 2016, confirming completion of a $12,500 wire transfer to Holland and Knight, LLP from the 116 East 65th Street LLC account. The transfer is related to Maxwell and was processed by Vijai Ramdeen.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

/7/2016 5:02:47 PM To: ] CC: Ramdeen, Vijai ]; ] Subject: RE: MAXWELL - transfer requests Attachments: MAXWELL - EFT Form 9-7-16.pdf , The $12,500.00 **wire**

Excerpt 2

**transfer** to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete.