Skip to main content
Skip to content
Case File
efta-efta00236480DOJ Data Set 9

Message: RE: MAXWELL: Trans request, Waldron (EFTA00236480)

Financial Record

Message From: Waldron, Chelsey Devon Sent: 1/20/2015 9:07:49 PM To: CC: Shkreli, Juliana Ramdeen, Vijai [ ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Him , The wire is complete. FED It: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, January 20, 2015 2:14 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Him, As discussed, we submitted the wire transfer below and will confirm once complete. Thank you, Chelsey From: Sent: Tuesday, January 20, 2015 1:01 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of 5750.00 from TMP •656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000791 EFTA00236480

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236480
Pages
1
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.