Epstein Index›Documents›EFTA00238689
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238689: Ghislaine Maxwell and Perry (DS9)

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This document contains wiring instructions for funds to be credited to an account held by Ghislaine Maxwell. The excerpt references client account information and instructions that must be used for proper fund transfer and crediting.

👤 Named in This Document
Ghislaine MaxwellPerry
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
F/C Client A/C Name: **Ghislaine** **Maxwell** Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to
Excerpt 2
Message From: Shkreli, Juliana Sent: 9/15/2017 3:28:02 PM To: 'Ghislaine' CC: Dana **Perry** ; Ramdeen, Vijai ; Merchant, Ruhi ; Rivas, Elyanna ; Shkreli,

📄 Original Document

📄

Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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