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Back to data-set-09
EFTA00238665.txt
TXT
4 KB
JMail
Extracted Chars
4,111
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Email Thread MAXWELL Transfer Request
Communication
1 mention
Financial Transaction 2017-08-18
FinancialTransaction
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Juliana Shkreli
Person
Financier
1 mention
Elyanna Rivas
Person
Enabler
1 mention
2017-08-18
Date
1 mention
2017-08-17
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Brian Yurasits
Person
Witness
1 mention
New York City
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Elyanna Rivas
→
communication
→
Juliana Shkreli
"From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: Cc: tillMideen, Vijai; Shkreli, Juliana"
Juliana Shkreli
→
communication
→
Elyanna Rivas
"From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To Cc: Rivas, Elyanna"
Ghislaine Maxwell
→
financial
→
Brian Yurasits
"Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?"
Juliana Shkreli
→
social
→
Ghislaine Maxwell
"As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date"
EFTA00238665.txt | Epstein File Explorer
JMail