Epstein File EFTA00238317: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238317: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002383171 keyword hits

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This email dated September 7, 2016, from Juliana Shkreli confirms completion of a $12,500.00 wire transfer to Holland and Knight, LLP from the Street LLC account. The email references MAXWELL and transfer requests, indicating the funds were directed to a law firm, likely for legal representation.

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wire transfer

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Excerpt 1

Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: ellmax.com> Cc: " >, Juliana Shkreli < Subject: RE: MAXWELL - transfer requests , The $12,500.00 **wire**

Excerpt 2

**transfer** to Holland and Knight, LLP (from the Street LLC account) is complete.