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Homechevron_right Emailchevron_right RE: MAXWELL: Trans request
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RE: MAXWELL: Trans request

3 messages picture_as_pdf Source PDF
[
[redacted] Jun 24, 2014 9:39 AM
To
Garcia, Camille
Cc
Shkreli, JulianaWaldron, Chelsey DevonRamdeen, Vijai

Good morning,

Ms. Maxwell would like to transfer $975.00 from TMP acct ending - to:

Rtg #:

Acct #:

Acct Name:

CONFIDENTIAL

UBSTERRAMAR00000457
EFTA00236163

Charles Wyatt

Many thanks,

CONFIDENTIAL

UBSTERRAMAR00000458
EFTA00236164

[
[redacted] Jun 24, 2014 11:01 AM
To
Shkreli, Juliana
Cc
Waldron, Chelsey DevonRamdeen, VijaiGarcia, Camille

Hi Juliana,

I'm checking with Charles as this was the info he provided. Get back to you shortly.

Best,

Email Details

  • From: Juliana Shkreli
  • Date: Tuesday, June 24, 2014 at 10:47 AM
  • To: [Redacted]
  • Cc: Chelsey Waldron, [Redacted], Camille Garcia, Juliana Shkreli
  • Subject: MAXWELL: Trans request

The routing number is coming up as invalid. Can you please confirm that is the correct number?

Thanks,
Juliana

S
Shkreli, Juliana Jun 24, 2014 3:42 PM
To
[redacted]s [redacted]n]
Cc
Waldron, Chelsey DevonRamdeen, VijaiGarcia, CamilleShkreli, Juliana

Thanks!

From: [mailto:]
Sent: Tuesday, June 24, 2014 11:01 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request

Hi Juliana,

I'm checking with Charles as this was the info he provided. Get back to you shortly.

Best,

Email Details

  • From: Juliana Shkreli
  • Date: Tuesday, June 24, 2014 at 10:47 AM
  • To: [Redacted]
  • Cc: Chelsey Waldron, [Redacted], Camille Garcia, Juliana Shkreli
  • Subject: MAXWELL: Trans request

The routing number is coming up as invalid. Can you please confirm that is the correct number?

Thanks,
Juliana

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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