Skip to main content
Skip to content
Case File
efta-efta00239694DOJ Data Set 9

Message: External] Re: MAXWELL: Transfer Request, Sent (EFTA00239694)

Financial Record

Message From: Sent: To: CC: G hla) 7/22/2019 7:21:27 PM Subject: [External] Re: MAXWELL: Transfer Request Got it I have funds coming from uk - I will confirm when they are on the way - they are from my Bank in London Barclays it was going to be 250k but it will now be 500k thank you From: Eyanna Rivas < Date: Monday, July 22, 2019 at 12:05 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < >, >, Scott Stackm a n ' < Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, " < >, Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough funds currently in your UBS accounts to meet the $250,000 transfer. Please see the current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • Cash/Savings): $141,922.12 • Check/Card): $48,430.78 • Individual IRA): $58,994.06 • Ellmax LLC): $9,844.97 Please let us kno

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239694
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.