Epstein File EFTA00238099: Ghislaine Maxwell and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238099: Ghislaine Maxwell and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002380991 keyword hits

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Email dated 2016 at 11:01 AM regarding a wire transfer request involving Ghislaine Maxwell, with recipients including Juliana Shkreli, Chelsey Waldron, and Molly Ladd. The email requests a signed Letter of Authorization from Ghislaine Maxwell and specifies wire details to CargoMetrics Compass Fund LP at Bank of America in New York, NY.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2016 at 11:01 AM To: Cc: NY Ghislaine , Juliana Shkreli , Chelsey Waldron >, Molly Ladd < Subject: RE: Maxwell Trans request Good Morning , For a **wire**

Excerpt 2

**transfer** this size, we also need a signed Letter of Authorization from Ghislaine.

Excerpt 3

be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: **Ghislaine**