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Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/15/2019 7:56:04 PM Ghislaine Maxwell Shkreli, Juliana I I; Ramdeen, Vijai I 1 Secure Document Pick Up: MAXWELL: UBS Wire Instructions MAXWELL - UBS Wire Instructions.pdf ; Traskus, Michelle Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004414 EFTA00239678
Summary
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/15/2019 7:56:04 PM Ghislaine Maxwell Shkreli, Juliana I I; Ramdeen, Vijai I 1 Secure Document Pick Up: MAXWELL: UBS Wire Instructions MAXWELL - UBS Wire Instructions.pdf ; Traskus, Michelle Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004414 EFTA00239678
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Wire Instructionswire instructionsRelated 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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