Message
Message From: Ladd, Molly I Sent: 5/9/2017 5:20:30 PM To: G Max 1 CC: Shkreli, Juliana j; Ramdeen, Vijai ; Ladd, Molly ; Rivas, Elyanna I 1 Subject: MAXWELL: Check Ghislaine, I am reaching out to let you know we have not yet received the check you mentioned you would be sending in when we were on the phone recently. Please let us know if we can be of any assistance, and we will deposit into your savings account upon receipt. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Faxes CONFIDENTIAL UBSTERRAMAR00003219 EFTA00238598
Summary
Message From: Ladd, Molly I Sent: 5/9/2017 5:20:30 PM To: G Max 1 CC: Shkreli, Juliana j; Ramdeen, Vijai ; Ladd, Molly ; Rivas, Elyanna I 1 Subject: MAXWELL: Check Ghislaine, I am reaching out to let you know we have not yet received the check you mentioned you would be sending in when we were on the phone recently. Please let us know if we can be of any assistance, and we will deposit into your savings account upon receipt. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Faxes CONFIDENTIAL UBSTERRAMAR00003219 EFTA00238598
Tags
Ask AI About This Document
Extracted Text (OCR)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.