🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238671: Wire Transfer Records (DS9)
Financial RecordAugust 22, 2017EFTA002386711 keyword hits
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Email requesting wire transfer instructions for a UBS account.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Thank you,
Juliana
From: Matthew Fecteau [mailto:
Sent: Tuesday, August 22, 2017 8:51 AM
To: Shkreli, Juliana
Cc:
; Ramdeen, Vijai
Subject: Wire transfer
Excerpt 2
Ghislaine would like to make a wire transfer of cash into the UBS account that is held
in her individual name.
Excerpt 3
Could you please provide wire transfer instructions for this account?
Thanks!
📄 Original Document
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Read the full document (219 words)
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