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Back to data-set-09
EFTA00239681.txt
TXT
2.3 KB
JMail
Extracted Chars
2,326
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
UBS Account 101WA25864xxxx
BankAccount
1 mention
Michelle Traskus
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Barclays
Organization
Company
1 mention
Juliana Shkreli
Person
Financier
1 mention
Elyanna Rivas
Person
Enabler
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Brian Yurasits
Person
Witness
1 mention
Scott Stackman
Person
Financier
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
2019-07-15
Date
1 mention
2019-07-16
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
11
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"the UBS account number, "101WA25864xxxx" can be used as an equivalent to the IBAN... For Further Credit Client Name: Ghislaine Maxwell"
Elyanna Rivas
→
communication
→
Ghislaine Maxwell
"From: Rivas, Elyanna Sent: 7/16/2019... To: IG Max'"
Ghislaine Maxwell
→
communication
→
Elyanna Rivas
"From: G Max... Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna"
Elyanna Rivas
→
communication
→
Juliana Shkreli
"From: Rivas, Elyanna... CC: Shkreli, Juliana"
Elyanna Rivas
→
communication
→
Vijai Ramdeen
"From: Rivas, Elyanna... CC: Ramdeen, Vijai"
Elyanna Rivas
→
communication
→
Scott Stackman
"From: Rivas, Elyanna... CC: Stackman, Scott"
Elyanna Rivas
→
communication
→
Michelle Traskus
"From: Rivas, Elyanna... CC: Traskus, Michelle"
Elyanna Rivas
→
communication
→
Myle Casriel
"From: Rivas, Elyanna... CC: Casriel, Lyle"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete"
Ghislaine Maxwell
→
financial
→
Brian Yurasits
"the $2,000.00 ACH transfer for Brian Yurasits is complete"
EFTA00239681.txt | Epstein File Explorer
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