Skip to main content
Skip to content
Case File
efta-efta00236278DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good afternoon. ; Waldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236278
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good afternoon. ; Waldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good afternoon. ; Waldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire request

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.