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EFTA00239063

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00239063.pdf description PDF text_fields 157 words · 1.1k chars
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Message From: G Max igmaxl@ellmax.corni Sent: 5/16/2018 12:07:16 AM To: CC: Subject: Re: MAXWELL:RE: Wire Instructions thank you From: Eyanna Rivas < Date: Tuesday, May 15, 2018 at 5:21 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone Fax From: G Max [mailto:gmaxl@ellmax.com] Sent: Tuesday, May 15, 2018 1:47 PM To: Rivas, Elyanna Subject: FW: Wire Instructions -Here you go Ely thx Insurance Office of Central Ohio. CONFIDENTIAL UBSTERRAMAR00003715 EFTA00239063