2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00239063
To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please
EFTA00239068
To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Elyanna Rivas
PersonPerson referenced in documents