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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset17 total

Set 9

17 results for “"Cash/Savings"”

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EFTA00236389Set 9

2014-09-0210p5,272w

CNP7006552657 0914 XI2 VI 0 GHISLAINE MAXWELL Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Questions about your statement? Call your ... MAXWELL Your Financial Advisor. Resource Management Account ICI UBS September 2014 Friendly account name: Cash/Savings Account number: Vi 23575 55 SCOTT STACKMAWLYLE CASRIEL Change in the value of your account ... Account Account name: GHISLAINE MAXWELL Your Financial Advisor. UBS September 2014 Friendly account name: Cash/Savings Account number: Y1 23575 55 SCOTT STACKMAN/LYLE CASRIEL Your account instructions • Your account cost basis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf

EFTA00239704Set 9

2019-07-235p1,017w

wrote: Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial ... account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from. Thank ... current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • Ylxx575 (Cash/Savings): $141,922.12 • Ybc676 (Check/Card): $48,430.78 • Ylxx697 (Individual IRA): $58,994.06 • Y1xx680 (Ellmax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239704.pdf

EFTA00239709Set 9

2019-07-237p1,367w

wrote: Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial ... account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from. Thank ... your UBS accounts below. UBS Accounts - Current Cash Balances CONFIDENTIAL UBSTERRAMAR00004449 EFTA00239712 • ME (Cash/Savings): $141,922.12 • Ma (Check/Card): $48,430.78 • Miff (Individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf

EFTA00239717Set 9

2019-07-237p1,409w

wrote: Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! Ely CONFIDENTIAL UBSTERRAMAR00004456 EFTA00239719 Elyanna Rivas Client Service ... account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from. Thank ... current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances Y1xx575 (Cash/Savings): $141,922.12 Y1xx576 (Check/Card): $48,430.78 I Y1xx697 (Individual IRA): $58,994.06 Y1xx680 (Ellmax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf

EFTA00239700Set 9

2019-07-224p667w

MAXWELL: Transfer Request Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! ■ UBS Client Service Associate UBS Financial ... account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from. Thank ... current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • (Cash/Savings): $141,922.12 • (Check/Card): $48,430.78 • (Individual IRA): $58,994.06 • (Ellmax LLC): $9,844.97 Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239700.pdf

EFTA00239697Set 9

2019-07-223p615w

account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from. Thank ... current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • (Cash/Savings): $141,922.12 CONFIDENTIAL UBSTERRAMAR00004434 EFTA00239697 • MN (Check/Card): $48,430.78 • MEM (Individual IRA): $58,994.06 • (Ellmax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239697.pdf

EFTA00238981Set 9

2018-05-045p885w

Ghislaine, Last time we funded the Ellmax account with $20,000 from your cash/savings account. Please confirm if you would like to fund again from the cash/savings account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf

EFTA00238969Set 9

2018-05-033p514w

Ghislaine, Last time we funded the Ellmax account with $20,000 from your cash/savings account. Please confirm if you would like to fund again from the cash/savings account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238969.pdf

EFTA00238987Set 9

2018-05-045p989w

Ghislaine, Last time we funded the Ellmax account with 520,000 from your cash/savings account. Please confirm if you would like to fund again from the cash/savings account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238987.pdf

EFTA00238972Set 9

2018-05-044p698w

Ghislaine, Last time we funded the Ellmax account with $20,000 from your cash/savings account. Please confirm if you would like to fund again from the cash/savings account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf

EFTA00238749Set 9

2017-11-132p272w

Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings : Wire Withdrawals • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP Ghislaine Maxwell Ellmax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238749.pdf

EFTA00236180Set 9

2014-07-072p203w

Balance Hi As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account. Thanks, Camille Camille Garcia, CEP° Senior Wealth Strategy Associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236180.pdf

EFTA00238689Set 9

2017-09-151p107w

Juliana Subject: MAXWELL: Wire Instructions Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238689.pdf

EFTA00239694Set 9

2019-07-223p469w

current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • Cash/Savings): $141,922.12 • Check/Card): $48,430.78 • Individual IRA): $58,994.06 • Ellmax LLC): $9,844.97 Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239694.pdf

EFTA00236441Set 9

2014-12-152p195w

internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679) POTKETTLE LLC She would also like to make an external transfer from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236441.pdf

EFTA00238695Set 9

2017-09-152p286w

wrote: Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client A/C Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238695.pdf

EFTA00238419Set 9

2016-11-212p256w

confirm if you would like these funds to be sent from Ghislaine's personal cash/savings as we have done to this account in the past, or from Ghislaine's personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238419.pdf