Message
Message From: Sent: 6/14/2016 3:49:25 PM To: Subject: Re: MAXWELL: Transfer request Hi Molly, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ 07666 Can you please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning? Thank you! Molly From: [mailto:[email protected]] Sent: Tuesday, June 14, 2016 9:51 AM To: Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $150,000.00 from her personal savings to the
Summary
Message From: Sent: 6/14/2016 3:49:25 PM To: Subject: Re: MAXWELL: Transfer request Hi Molly, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ 07666 Can you please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning? Thank you! Molly From: [mailto:[email protected]] Sent: Tuesday, June 14, 2016 9:51 AM To: Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $150,000.00 from her personal savings to the
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected][email protected]274-8637ReferenceTransfer requestWIRE TRANSFERWire TransferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.