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Back to data-set-09
EFTA00238987.txt
TXT
6.3 KB
JMail
Extracted Chars
6,500
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Ruhi Merchant
Person
1 mention
Yves Delorme
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Elyanna Rivas
Person
Enabler
1 mention
2018-05-04
Date
1 mention
2018-05-03
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Brian Yurasits
Person
Witness
1 mention
Communication-001
Communication
1 mention
2018-05-01
Date
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
New York City
Location
1 mention
France
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Elyanna Rivas
→
communication
→
Ghislaine Maxwell
"Hi Ghislaine, Please find the attached wire instructions"
Ghislaine Maxwell
→
communication
→
Elyanna Rivas
"From: G Max Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"transferred $10,000 from your main UBS account"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account."
Ellmax, LLC
→
financial
→
Brian Yurasits
"The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today."
Terramar Project, Inc.
→
social
→
Yves Delorme
"campaign that TerraMar ran in conjunction with Yves Delorme"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"transferred $10,000 from your main UBS account to the Ellmax LLC account"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran"
EFTA00238987.txt | Epstein File Explorer
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