Epstein Files

EFTA00238457.pdf

dataset_9 pdf 43.3 KB Feb 3, 2026 1 pages
Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 EFTA00238457

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01300b46-a19c-4fa2-9dcd-e84fde801a6f
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dataset_9/EFTA00238457.pdf
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Feb 3, 2026