Epstein File EFTA00236667: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236667: Charles and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002366671 keyword hits

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This document dated May 28, 2015 confirms completion of a wire transfer initiated by Maxwell in the amount of $1,500.00 from TMP account to an account in the name of Charles Wyatt. The communication from Juliana Shkreli to B confirms the external transfer has been processed.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Juliana Shkreli Date: Thursday, May 28, 2015 at 12:22 PM To: B Cc: " " 11 Subject: RE: MAXWELL - Trans request The **wire** **transfer** is complete.

Excerpt 2

Maxwell would like to make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : **Charles** Wyatt Routing number : CONFIDENTIAL