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Epstein File EFTA00238322: Wire Transfer Records (DS9)

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This email dated September 7, 2016, from Juliana Shkreli confirms completion of a $12,500.00 wire transfer to Holland and Knight, LLP from the 116 East 65th Street LLC account. The message references transfer requests related to Maxwell.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: , Juliana Shkreli Subject: RE: MAXWELL - transfer requests , The $12,500.00 **wire**
Excerpt 2
**transfer** to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete.

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Source: U.S. Department of Justice

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