🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238672: Wire Transfer Records (DS9)
Financial RecordAugust 22, 2017EFTA002386721 keyword hits
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Email requesting wire transfer instructions for Ghislaine Maxwell's UBS account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Thank you,
Juliana
From: Matthew Fecteau
Sent: Tuesday, August 22, 2017 8:51 AM
To: Shkreli, Juliana
Cc:
Ramdeen, Vijai
Subject: Wire transfer - Maxwell
Excerpt 2
Ghislaine would like to make a wire transfer of cash into the UBS account that is held
in her individual name.
Excerpt 3
Could you please provide wire transfer instructions for this account?
Thanks!
📄 Original Document
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Read the full document (312 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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