Epstein Index›Documents›EFTA00238333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238333: Wire Transfer Records and Citibank (DS9)

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Email dated September 9, 2016, from Juliana Shkreli to Vijai Ramdeen regarding an additional wire transfer request related to 'MAXWELL.' The message requests a transfer of $3,000.00 to Monte Albers de Leon from a Citibank account ending in 116.

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🔑 Evidence Keywords
wire transferCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Message From: Shkreli, Juliana ] Sent: 9/9/2016 4:39:33 PM To: h] CC: Ramdeen, Vijai n] Subject: MAXWELL - additional transfer request , The **wire** **transfer**
Excerpt 2
will need to make an additional transfer to Monte Albers de Leon in the amount of $3,000.00 from the 116 account ending in to the following account: **Citibank**

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Source: U.S. Department of Justice

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