Epstein File EFTA01654865: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654865: Wire Transfer Records (DS10)

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This document is an email dated August 29, 2014, from Juliana to Dana regarding a wire transfer request related to 'MAXWELL.' The message, copied to Chelsey Waldron and Devon Ramdeen with subject line 'MAXWELL: Trans request,' confirms that a wire transfer has been completed as previously discussed with Chelsey.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: MAXWELL: Trans request Dana, As discussed with Chelsey, the **wire**

Excerpt 2

**transfer** is complete.