Skip to main content
Skip to content
Case File
efta-efta00237326DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Sent: 12/31/2015 4:11: To: CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey Subject: MAXWELL: internal transfer Hi As discussed, the transfer is complete. Thank you, Chelsey From: [mailto I Sent: Thursday, December 31, 2015 11:03 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Cc: G Maxwell Subject: internal transfer Good morning, Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116 account III. I can be reached on my mobile Thank you, CONFIDENTIAL UBSTERRAMAR00001687 EFTA00237326

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237326
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Sent: 12/31/2015 4:11: To: CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey Subject: MAXWELL: internal transfer Hi As discussed, the transfer is complete. Thank you, Chelsey From: [mailto I Sent: Thursday, December 31, 2015 11:03 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Cc: G Maxwell Subject: internal transfer Good morning, Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116 account III. I can be reached on my mobile Thank you, CONFIDENTIAL UBSTERRAMAR00001687 EFTA00237326

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Sent: 12/31/2015 4:11: To: CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey Subject: MAXWELL: internal transfer Hi As discussed, the transfer is complete. Thank you, Chelsey From: [mailto I Sent: Thursday, December 31, 2015 11:03 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Cc: G Maxwell Subject: internal transfer Good morning, Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116 account III. I can be reached on my mobile Thank you, CONFIDENTIAL UBSTERRAMAR00001687 EFTA00237326

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.