Epstein Index›Documents›EFTA00238981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238981: Client and Voicemail (DS9)

CorrespondenceDate unavailableEFTA002389811 keyword hits
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This document contains correspondence from UBS Financial Services dated May 1, 2018, from Elyanna Rivas, a Client Service Associate, to Ghislaine Maxwell. The message confirms that UBS attempted to reach Maxwell by phone and left a voicemail regarding a recurring transfer (ELLMAX), with follow-up confirmation of the contact attempt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientvoicemail

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Ely UBS Elyanna Rivas **Client** Service Associate UBS Financial Services Inc.
Excerpt 2
Ely Elyanna Rivas **Client** Service Associate UBS Financial Services Inc.
Excerpt 3
To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Confirming we tried giving you a call and left a **voicemail**

📄 Original Document

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Source: U.S. Department of Justice

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