EFTA00024490.pdf
58.6 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
58.6 KB
Summary
This document is an email chain from July 7, 2020, regarding the 'SDNY Investigation' into Epstein. It details the receipt of subpoenaed financial records from UBS Group AG, specifically account statements for 2020 sent via email and statements for 2018-2019 to be sent via CD. The internal correspondence instructs a team member to save these files to the 'Epstein shared' drive using the provided password 'Max_0707'.
People (3)
| Name | Role | Context |
|---|---|---|
| Nicole Canter | Sender/Recipient |
UBS employee communicating with legal counsel regarding subpoena returns
|
| Theodore Wills | Cc Recipient |
UBS employee copied on the correspondence
|
| Redacted Paralegal | Sender (UBS) |
Authorized Officer at UBS Group AG, Legal - SLG
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UBS Group AG |
Financial institution providing account statements via subpoena
|
|
| SDNY |
Southern District of New York (referenced in subject line 'SDNY Investigation')
|
Timeline (1 events)
2020-07-07
UBS transmits subpoenaed account statements for 2020 electronically and prepares 2018-2019 statements for physical delivery.
Nashville, TN (Sender)
UBS Legal
Investigative Counsel
Locations (1)
| Location | Context |
|---|---|
|
UBS Legal - SLG office location
|
Relationships (1)
Both have @ubs.com email addresses and are included on the same legal correspondence.
Key Quotes (5)
"I’ll forward you two emails with subpoena returns from UBS."Source
EFTA00024490.pdf
Quote #1
"save them in the Epstein shared"Source
EFTA00024490.pdf
Quote #2
"The password for all is Max_0707."Source
EFTA00024490.pdf
Quote #3
"I am sending, in multiple emails, account statements for 2020."Source
EFTA00024490.pdf
Quote #4
"I have also requested a CD containing account statements for 2018 and 2019"Source
EFTA00024490.pdf
Quote #5
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