Epstein Files

EFTA00238549.pdf

dataset_9 pdf 51.7 KB Feb 3, 2026 1 pages
Message From: Shkreli, Juliana IIIMIMMEDubs.coml Sent: 3/20/2017 7:24:40 PM To: CC: Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana I ubs.coml Subject: RE: MAXWELL: Transfer As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: Transfer Confirming we received your email. We will call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
92336367-03e5-4d17-a038-6414ae16526d
Storage Key
dataset_9/EFTA00238549.pdf
Content Hash
b9331394d72a1be4293106810faa9cad
Created
Feb 3, 2026