Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

UBS emails to Ghislaine Maxwell confirming wires of $304,930 and $150,000

EFTA00091687

Hi Ghislaine,

Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account.

Thank you!

Ely

UBS

Elyanna Rivas

Client Service Associate

UBS Financial Services Inc.

Private Wealth Management

1285 Avenue of the Americas, 38th Floor

New York, NY 10019

Phone: 58 Fax: 855-217-9863

Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy

Hi Ghislaine,

As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed.

Thank you!

Ely

Elyanna Rivas

Client Service Associate

UBS Financial Services Inc.

CONFIDENTIAL

UBSTERRAMAR00004480

UBS emails to Ghislaine Maxwell confirming wires of $304,930 and $150,000

Financial records

DOJ Epstein Files, Data Set 9

EFTA00091687 Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 58 Fax: 855-217-9863 Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Acco…