EFTA00239700Set 9
2019-07-224p667w
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 Services Inc.
Private Wealth ... 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 you!
lent Service Associate
UBS Financial ... 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 let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239700.pdf
EFTA00239709Set 9
2019-07-237p1,367w
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 Services ... 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 you!
Ely
Elyanna Rivas
Client Service ... below.
UBS Accounts - Current Cash Balances
CONFIDENTIAL UBSTERRAMAR00004449
EFTA00239712
• ME (Cash/Savings): $141,922.12
• Ma (Check/Card): $48,430.78
• Miff (Individual IRA): $58,994.06
• MN (El!max LLC): $9,844.97
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00239704Set 9
2019-07-235p1,017w
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 Services ... 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 you!
Ely
Elyanna Rivas
Client Service ... 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 LLC): $9,844.97
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239704.pdf
EFTA00239717Set 9
2019-07-237p1,409w
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 Associate ... 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 you!
Ely
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Elyanna Rivas
Client ... 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 LLC): $9,844.97
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf
EFTA00239697Set 9
2019-07-223p615w
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 you!
Ely
*UBS
Elyanna Rivas
Client ... 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 LLC): $9,844.97
Please let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239697.pdf
EFTA00239694Set 9
2019-07-223p469w
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 let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239694.pdf