Skip to main content
Skip to content
Case File
efta-efta00236195DOJ Data Set 9

Message: Re: MAXWELL: Trans request for today, Sent (EFTA00236195)

Financial Record

Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 14, 2014 1:28 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Trans request for today As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: Sent: Monday, July 14, 2014 1:18 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request for today routing number is From: Juliana Shkreli < Date: Monday, July 14, 2014 at 1:05 PM To: Cc: Chelsey Waldron Subject: MAXWELL: Trans request for today Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000491 EFTA00236195 Could you please provide the routing number for the transfe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236195
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.