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Back to data-set-09
EFTA00238803.txt
TXT
1.7 KB
JMail
Extracted Chars
1,741
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Vijai Ramdeen
Person
Enabler
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Communication 001
Communication
1 mention
Juliana Shkreli
Person
Financier
1 mention
Elyanna Rivas
Person
Enabler
1 mention
2018-01-18
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"Please move 3k from my personal savings into TMP"
Elyanna Rivas
→
communication
→
Ghislaine Maxwell
"From: Rivas, Elyanna... To: G Max"
Ghislaine Maxwell
→
communication
→
Elyanna Rivas
"From: G Max... 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"
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"Elyanna Rivas [of UBS]... Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete."
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"Please move 3k from my personal savings into TMP"
EFTA00238803.txt | Epstein File Explorer
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