Financial record · Aug. 29, 2014

Bank email arranging a $50,000 wire transfer for Ghislaine Maxwell, Aug. 2014

Message¶

Subject: MAXWELL: Trans request¶

Dana,¶

As discussed with Chelsey, the wire transfer is complete.¶

FED #¶

Thanks,¶

Juliana¶

Sent: Friday, August 29, 2014 1:51 PM¶

To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai¶

Subject: Trans request¶

Good afternoon,¶

Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:¶

Bank: Citi¶

Routing Number:¶

Account name: Ghislaine Noelle Maxwell¶

Account number:¶

Many thanks,¶

CONFIDENTIAL¶

UBSTERRAMAR00000582 EFTA00151414¶

Retrieved from https://epstein-index.org/documents/ds9-efta00151414/.