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
Full Extracted Text
Complete text extracted from the document (1,410 characters)
From:
To:
Cc:
Subject: FW: SDNY Investigation
Date: Tue, 07 Jul 2020 21:24:42 +0000
Attachments: WinZip_Extraction_Directions.pdf; disclaim.txt
Inline-Images: image001.png
To:
Cc:
Subject: FW: SDNY Investigation
Date: Tue, 07 Jul 2020 21:24:42 +0000
Attachments: WinZip_Extraction_Directions.pdf; disclaim.txt
Inline-Images: image001.png
Hi
In a moment, I’ll forward you two emails with subpoena returns from UBS. Could you please unzip the files (password
below), save them in the Epstein shared, update the subpoena tracker, and reach out to to provide him with a
copy?
In a moment, I’ll forward you two emails with subpoena returns from UBS. Could you please unzip the files (password
below), save them in the Epstein shared, update the subpoena tracker, and reach out to to provide him with a
copy?
Thanks!
From:
Sent: Tuesday, July 7, 2020 5:22 PM
To:
Cc:
Subject: RE: SDNY Investigation
Sent: Tuesday, July 7, 2020 5:22 PM
To:
Cc:
Subject: RE: SDNY Investigation
You’re welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for opening
files.
files.
From:
Sent: Tuesday, July 7, 2020 4:17 PM
To: Canter, Nicole
Cc:
; Wills, Theodore
Subject: [External] RE: SDNY Investigation
Sent: Tuesday, July 7, 2020 4:17 PM
To: Canter, Nicole
Cc:
; Wills, Theodore
Subject: [External] RE: SDNY Investigation
Received, and thanks very much.
Best,
From: nicole.canter@ubs.com
Sent: Tuesday, July 7, 2020 5:13 PM
EFTA00024490
Sent: Tuesday, July 7, 2020 5:13 PM
EFTA00024490
To:
Cc:
Subject: SDNY Investigation
Cc:
Subject: SDNY Investigation
Counsel,
I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the
password.
password.
I have also requested a CD containing account statements for 2018 and 2019; I anticipate overnighting it tomorrow for
delivery on Thursday.
delivery on Thursday.
UBS
Paralegal — Authorized Officer
UBS Group AG
Legal - SLG
Nashville, TN 37238
www.ubs.com
EFTA00024491
Paralegal — Authorized Officer
UBS Group AG
Legal - SLG
Nashville, TN 37238
www.ubs.com
EFTA00024491
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