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Back to data-set-09
EFTA00238981.txt
TXT
5.9 KB
JMail
Extracted Chars
5,995
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
FinancialTransaction-Yurasits-2k
FinancialTransaction
1 mention
FinancialTransaction-Ellmax-10k
FinancialTransaction
1 mention
Ruhi Merchant
Person
1 mention
Yves Delorme
Person
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Communication-2018-05-04-01
Communication
1 mention
Elyanna Rivas
Person
Enabler
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Brian Yurasits
Person
Witness
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
10
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"transferred $10,000 from your main UBS account"
Ghislaine Maxwell
→
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
"It is for a campaign that TerraMar ran in conjunction with Yves Delorme."
Elyanna Rivas
→
communication
→
Ghislaine Maxwell
"From: Rivas, Elyanna Sent: 5/4/2018 8:04:07 PM To: G Max"
Ghislaine Maxwell
→
communication
→
Elyanna Rivas
"From: G Max Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"transferred $10,000 from your main UBS account to the Ellmax LLC account"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"Please find the attached wire instructions for the UBS TerraMar Project, Inc. account."
Vijai Ramdeen
→
employment
→
UBS Financial Services Inc.
"Rivas, Elyanna... Cc: Ramdeen, Vijai"
Ruhi Merchant
→
employment
→
UBS Financial Services Inc.
"Rivas, Elyanna... Cc: Merchant, Ruhi"
EFTA00238981.txt | Epstein File Explorer