Epstein File EFTA01654867: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01654867

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654867: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA016548671 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This email dated August 29, 2014, from Juliana to Chelsey Devon Waldron and Vijai Ramdeen confirms completion of a wire transfer related to 'MAXWELL' as previously discussed. The message indicates the wire transfer transaction has been finalized.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon l; Ramdeen, Vijai [ Subject: MAXWELL: Trans request As discussed with Chelsey, the **wire**

Excerpt 2

**transfer** is complete.