Skip to main content
Skip to content
Case File
efta-efta00239605DOJ Data Set 9Other

Message

Message From: G Max ICI Sent: 5/1/2019 3:33:20 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes. Thank you On May 1, 2019, at 11:08, ' ' < > wrote: 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004323 EFTA00239605

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239605
Pages
1
Persons
0
Integrity

Summary

Message From: G Max ICI Sent: 5/1/2019 3:33:20 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes. Thank you On May 1, 2019, at 11:08, ' ' < > wrote: 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004323 EFTA00239605

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 ICI Sent: 5/1/2019 3:33:20 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes. Thank you On May 1, 2019, at 11:08, ' ' < > wrote: 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004323 EFTA00239605

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.