Epstein File EFTA00239063: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239063: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002390631 keyword hits

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This document is an email dated May 15, 2018, from an unidentified sender to Ghislaine Maxwell (GMAX), with Juliana Shkreli and Vijai Ramdeen copied, confirming completion of a $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank. The message indicates the transaction was completed as previously discussed.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

15, 2018 at 5:21 PM To: GMAX > Cc: Juliana Shkreli >, Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 **wire**

Excerpt 2

**transfer** to the Insurance Office of Central Ohio account at Fifth Third Bank is complete.