Skip to main content
Skip to content
MessageMessage
Case File
efta-efta00236678DOJ Data Set 9Other

Message

Message From: Sent: 6/12/2015 7:19:53 PM To: Waldron, Chelsey Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Subject: RE: MAXWELL: Internal Trans Request Him, As discussed, the transfer is complete. Thank you, Chelsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, June 11, 2015 4:35 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to her personal checkin in the amount of $30,000. Thank you, CONFIDENTIAL UBSTERRAMAR00001009 EFTA00236678

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236678
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 6/12/2015 7:19:53 PM To: Waldron, Chelsey Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Subject: RE: MAXWELL: Internal Trans Request Him, As discussed, the transfer is complete. Thank you, Chelsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, June 11, 2015 4:35 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to her personal checkin in the amount of $30,000. Thank you, CONFIDENTIAL UBSTERRAMAR00001009 EFTA00236678

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00236678

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: 6/12/2015 7:19:53 PM To: Waldron, Chelsey Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Subject: RE: MAXWELL: Internal Trans Request Him, As discussed, the transfer is complete. Thank you, Chelsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, June 11, 2015 4:35 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to her personal checkin in the amount of $30,000. Thank you, CONFIDENTIAL UBSTERRAMAR00001009 EFTA00236678

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Reftransfer tomorrow

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.