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EFTA00237295.pdf

Source: DOJ_DS9  •  Size: 33.3 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: Shkreli, Juliana I; Waldron, Chelsey [fl; Ladd, Molly Waldron, Chelsey 12/9/2015 9:56:36 PM Subject: MAXWELL: Checks Deposited Hi =, Confirming we received and deposited the below check for Ghislaine. Check for $225.00 from Consign of the Times: deposited into Ghislaine Maxwell main checking (account Thank you, CheIse), Chelsey Waldron Client Service Associate UBS Financial Services inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00001654 EFTA00237295

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Document Details

Filename EFTA00237295.pdf
File Size 33.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 577 characters
Indexed 2026-02-11T11:55:25.134000
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