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1 result for “
"Deepak Y. Path Associate"
”
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EFTA01588960
Dataset 10
2014-04-24
13p
779w
Subject:
RE: Ghislaine Maxwell
From:
Buckley, James N
To:
Grosse, JasoiVA
…are moved from account#Q52167006 except GBP 1.97 Our team in Delaware is liaising with UBS to get the delivery instruction to move this residual amount As per our telecon, we are closing the ticket nowever please let us know if you get the client's instructions to liquidate GBP & send the equivalent USD. So that we can action the request accordingly. Regards,
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Deepak Y
.
Path Associate
I J.P. Morgan I Account Transition I Prism Towers, 10th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588960.pdf
Corpus: 1990-03-17 – 2025-12-01
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