Skip to main content
Skip to content
Case File
efta-efta00239174DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 11/1/2018 6:20:35 PM To: 16 Max' ( CC: Shkreli, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003842 EFTA00239174

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239174
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 11/1/2018 6:20:35 PM To: 16 Max' ( CC: Shkreli, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003842 EFTA00239174

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna [ Sent: 11/1/2018 6:20:35 PM To: 16 Max' ( CC: Shkreli, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003842 EFTA00239174

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefTransfer Ghislaine

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.