EFTA00237295.pdf
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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 |