Epstein Index›Documents›EFTA00239068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239068: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002390681 keyword hits
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This document is an email dated May 15, 2018, from an unidentified sender to 'G Max' (Ghislaine Maxwell) confirming completion of a $347 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank. The transfer was discussed in advance with Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 15, 2018 5:21 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai 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.

📄 Original Document

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Read the full document (189 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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