Skip to main content
Skip to content
Case File
efta-efta00236681DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon [ Sent: 6/23/2015 6:13:00 PM To: CC: Shkreli, Juliana Ramdeen, Vijai J; Waldron, Chelsey Devon ; Ladd, May BCC: Jour-CN0W-UBSAMERICAS-S Subject: MAXWELL: External trans request Hi M, As discussed, the wire is complete. FED # Thank you, Chelsey From: Sent: Tuesday, June 23, 2015 10:18 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External trans request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $1,350.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001012 EFTA00236681

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236681
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.