🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00238832: Charles and Wire Transfer Records (DS9)
Financial RecordMarch 20, 2018EFTA002388321 keyword hits
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excerpts
Wire transfer of $2,057.05 to Charles Wyatt account at Bank of America, confirmed by Elyanna Rivas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
:
Rivas, Elyanna
Sent:
3/20/2018 4:41:54 PM
To:
G Max
CC:
Brian Yurasits
]; Shkreli, Juliana
; Ramdeen, Vijai
]; Merchant, Ruhi
Subject:
TERRAMAR:RE: Wire
Excerpt 2
Transfer
Hi Ghislaine,
As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete.
Excerpt 3
Transfer
Good morning again
I got the amount wrong!
📄 Original Document
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Read the full document (204 words)
Opens original DOJ file on justice.gov
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