Epstein Index›Documents›EFTA00236195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236195: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002361951 keyword hits
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Email from Juliana Shkreli dated July 14, 2014, to Chelsey Waldron regarding a wire transfer in response to a transaction request, with the subject line referencing 'MAXWELL.' The document indicates financial transaction processing with potential connection to Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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