Case Fileefta-efta00237342DOJ Data Set 9Message: MAXWELL: Debit in Account, Waldron (EFTA00237342)
Unknown1p
Case File
efta-efta00237342DOJ Data Set 9Message: MAXWELL: Debit in Account, Waldron (EFTA00237342)
Other
Message From: Waldron, Chelsey [ Sent: 1/15/2016 15S:10 PM To: Dana Perry [ CC: Ramdeen, Vijai le Waldron, Chelsey Subject: MAXWELL: Debit in Account Good morning Dana, Ghislaine has a $1,604.88 credit card payment in the TerraMar Project account (Y1xx6S6). There is currently only $923.60 available. Please confirm we should transfer funds from Ghislaine's vlxxS7S to cover the debit. Thank you! Chelsey Chelsey waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00001705 EFTA00237342
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237342
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.