🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238329: Wire Transfer Records and Citibank (DS9)
Financial RecordSeptember 8, 2016EFTA002383291 keyword hits
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Email confirming a $12,249.18 wire transfer to Monte Albers de Leon.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Shkreli, Juliana
@ubs.com]
Sent:
9/8/2016 3:08:15 PM
To:
h]
CC:
Ramdeen, Vijai
@ubs.com]
Subject:
RE: MAXWELL additional transfer request
The $12,249.18 wire
Excerpt 2
transfer to Monte Albers de Leon is complete.
Excerpt 3
transfer tomorrow and confirm once it's complete.
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