Epstein Index›Documents›EFTA00238104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238104: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002381041 keyword hits
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Email correspondence between Juliana Shkreli, Chelsey Waldron, and Molly Ladd regarding a wire transfer request attributed to Ghislaine Maxwell. The email indicates that for a wire transfer of this size, a signed Letter of Authorization from Ghislaine is required, but the specific amount and purpose are not detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Juliana Shkreli , Chelsey Waldron >, Molly Ladd < Subject: RE: Maxwell Trans request Good Morning , CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a **wire**
Excerpt 2
**transfer** this size, we also need a signed Letter of Authorization from Ghislaine.

📄 Original Document

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Read the full document (337 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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