Message
Message From: Sent: 10/6/2015 1:21:19 PM To: Subject: Re: MAXWELL: Checks Deposited Thank you! From: Chelsey Waldron Date: Tuesday, October 6, 2015 at 9:O6 AM To: Cc: Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Checks Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Nlana ,entent CONFIDENTIAL UBSTERFtAMAR00001586 EFTA00237228
Summary
Message From: Sent: 10/6/2015 1:21:19 PM To: Subject: Re: MAXWELL: Checks Deposited Thank you! From: Chelsey Waldron Date: Tuesday, October 6, 2015 at 9:O6 AM To: Cc: Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Checks Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Nlana ,entent CONFIDENTIAL UBSTERFtAMAR00001586 EFTA00237228
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Related 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
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