🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00236007: Wire Transfer Records (DS9)
Financial RecordMarch 28, 2014EFTA002360071 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
4
excerpts
Email confirming completion of a wire transfer transaction.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From: Juliana Shkreli
>
Date: Friday, March 28, 2014 2:14 PM
To:
Cc: Chelsey Waldron
Subject: RE: MAXWELL: Trans request
,
The wire transfer was completed
Excerpt 2
We will let you know once the wire transfer is complete.
Excerpt 3
From: Juliana Shkreli
>
Date: Friday, March 28, 2014 2:14 PM
To:
Cc: Chelsey Waldron
Subject: RE: MAXWELL: Trans request
,
The **wire** **transfer** was completed
📄 Original Document
📄
Read the full document (187 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001445971 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA016583850 views
Epstein File EFTA01658385: Charles, Obama and Musk (DS10)
💥EFTA001365580 views
Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)
💥EFTA001505160 views
Epstein File EFTA00150516: Holder, Obama and Austin (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React