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Back to data-set-09
EFTA00238578.txt
TXT
2.1 KB
JMail
Extracted Chars
2,147
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Maxwell details Email Thread
Communication
1 mention
Tax Payment Transfer
FinancialTransaction
1 mention
Ghislaine Maxwell Individual Savings Account
BankAccount
1 mention
Ghislaine Maxwell Individual Checking Account
BankAccount
1 mention
Molly Ladd
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
UMB Bank, NA
Organization
FinancialInstitution
1 mention
Juliana Shkreli
Person
Financier
1 mention
Elyanna Rivas
Person
Enabler
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
2017-04-18
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Molly Ladd
→
employment
→
UBS Financial Services Inc.
"Molly Ladd Client Service Associate uBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
UMB Bank, NA
"electronic transfer instructions below for her Individual Checking accountS. Bank Name: UMB Bank, N.A."
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell Individual Checking Account
"Account Name: Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
Ghislaine Maxwell Individual Savings Account
"paying her taxes from her individual savings account"
Molly Ladd
→
communication
→
Juliana Shkreli
"From: Ladd, Molly Sent: 4/18/2017 To: CC: Shkreli, Juliana"
Molly Ladd
→
communication
→
Vijai Ramdeen
"From: Ladd, Molly Sent: 4/18/2017 To: CC: Ramdeen, Vijai I"
Molly Ladd
→
communication
→
Elyanna Rivas
"From: Ladd, Molly Sent: 4/18/2017 To: CC: Rivas, Elyanna"
Molly Ladd
→
social
→
Ghislaine Maxwell
"we will await confirmation from you for the total amount that should be transferred from her savings to her checking account"
EFTA00238578.txt | Epstein File Explorer
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