Epstein File EFTA00236521: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236521: Charles and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002365211 keyword hits

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This document contains a wire transfer completion confirmation dated February 23, 2015, from UBS personnel Ramdeen and Waldron to Chelsey Devon. It confirms that a wire transfer requested by Maxwell in the amount of $675.00 from account TMP 656 to an account in the name of Charles Wyatt has been completed.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2/23/2015 8:22:46 PM To: CC: Ramdeen, Vijai I ubs.com]; Waldron, Chelsey Devon [ Subject: RE: external trans request , As discussed with Chelsey, the **wire**

Excerpt 2

**transfer** is complete.

Excerpt 3

Maxwell would like to make an external transfer in the amount of $675.00 from TMP *656 to the following: Acct Name : **Charles** Wyatt Routing number : Account