Message
Message From: Shkreli, Juliana Sent: 3/5/2014 6:24:15 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Wire Transfers All three wire transfers were completed. Please let us know if you have any questions. TerraMar Project, Inc. - FED # 116 East 65th Street LLC - FED # Ghislaine Maxwell - FED # Thanks, Juliana From: Sent: Wednesday, March 05, 2014 11:27 AM To: ' Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject:
Summary
Message From: Shkreli, Juliana Sent: 3/5/2014 6:24:15 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Wire Transfers All three wire transfers were completed. Please let us know if you have any questions. TerraMar Project, Inc. - FED # 116 East 65th Street LLC - FED # Ghislaine Maxwell - FED # Thanks, Juliana From: Sent: Wednesday, March 05, 2014 11:27 AM To: ' Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject:
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Transferswire transfersRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.