Case Fileefta-efta00236388DOJ Data Set 9Message: RE: MAXWELL: Account Balance, Waldron (EFTA00236388)
Unknown1p1 persons
Message: RE: MAXWELL: Account Balance, Waldron (EFTA00236388)
Message From: Waldron, Chelsey Devon [ Sent: 10/10/2014 9:33:27 PM To: Ghislaine Maxwell CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Account Balance Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account Statement.pdf Hi Ms. Maxwell, As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking account Attached please find September account statements for both Of note, on August 29th, you transferred $50,000 from Please reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, October 10, 2014 10:44 AM To: ' Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Account Balance Good morning NM, to your personal account at Citi. Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal. Please let us know if you would like us to make a transfer to cov
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.