Skip to main content
Skip to content
Case File
efta-efta00239532DOJ Data Set 9Other

Message

Message From: G Max Sent: 2/3/2019 5:19:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, February 1, 2019 at 1:04 PM To: GMAX Cc: Vijai Ramdeen >, < >. Juliana Shkreli Subject: MAXWELL: Recurring Transfer Ghislaine, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phoneme Faxes CONFIDENTIAL UBSTERFtAMAR00004205 EFTA00239532

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239532
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 2/3/2019 5:19:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, February 1, 2019 at 1:04 PM To: GMAX Cc: Vijai Ramdeen >, < >. Juliana Shkreli Subject: MAXWELL: Recurring Transfer Ghislaine, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phoneme Faxes CONFIDENTIAL UBSTERFtAMAR00004205 EFTA00239532

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: G Max Sent: 2/3/2019 5:19:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, February 1, 2019 at 1:04 PM To: GMAX Cc: Vijai Ramdeen >, < >. Juliana Shkreli Subject: MAXWELL: Recurring Transfer Ghislaine, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phoneme Faxes CONFIDENTIAL UBSTERFtAMAR00004205 EFTA00239532

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.