Epstein Index›Documents›EFTA00236284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236284: Wire Transfer Records (DS9)

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This email sent by Juliana on August 29, 2014 at 6:38:24 PM to Chelsey Devon Waldron and Vijai Ramdeen confirms that a wire transfer related to Maxwell has been completed, as previously discussed with Chelsey.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon [ l; Ramdeen, Vijai [ Subject: MAXWELL: Trans request , As discussed with Chelsey, the **wire**
Excerpt 2
**transfer** is complete.

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Source: U.S. Department of Justice

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