3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00239470
the time the message was sent. Ghislaine, Per the below, we've reattached the document. The PIN was sent to your cell phone. Thank you, Juliana Juliana Shkrell Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 1001
EFTA00091671_email_004
d with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account ashould be sent in USD. Thank you I Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floo
EFTA00091671_email_008
with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account ( J) should be sent in USD. Thank you! Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floo
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

United States
LocationCountry located primarily in North America
Citizens Bank
OrganizationBanking company
Citizens
OrganizationOrganization referenced in documents
TIDEWOOD
OrganizationOrganization referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Montpelier Trust
OrganizationOrganization referenced in documents