Case Fileefta-efta00236243DOJ Data Set 9Message: RE: MAXWELL: Trans request, Sent (EFTA00236243)
Unknown1p
Message: RE: MAXWELL: Trans request, Sent (EFTA00236243)
Message From: Sent: 7/22/2014 7:27:09 PM To: ell max.com CC: Waldron, Chelsey Devo Subject: RE: MAXWELL: Trans request The wire transfer is complete. FED St Thanks, Juliana From: Sent: Tuesday, July 22, 2014 2:32 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Subject: MAXWELL: Trans request As discussed, we will enter the wire and confirm once complete. Thanks, Juliana From: Sent: Tuesday, July 22, 2014 1:57 PM To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to transfer $637.50 from TMP acct ending -.to: Acct Name : Charles Wyatt Rout nber Account number: Kind regards, Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00000539 EFTA00236243
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.