EFTA00236388.pdf
dataset_9 pdf 62.6 KB • Feb 3, 2026 • 1 pages
Message
From: Waldron, Chelsey Devon [
Sent: 10/10/2014 9:33:27 PM
To: Ghislaine Maxwell
CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Account Balance
Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account
Statement.pdf
Hi Ms. Maxwell,
As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking
account
Attached please find September account statements for both
Of note, on August 29th, you transferred $50,000 from to your personal account at Citi.
Please reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, October 10, 2014 10:44 AM
To: '
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Account Balance
Good morning NM,
Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal.
Please let us know if you would like us to make a transfer to cover the negative balance.
Thank you,
Chelsey
Chclscc Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue. 25th Floor
Ncw York, NY 1017 I
Phone: Fax:
CONFIDENTIAL UBSTERRAMAR00000689
EFTA00236388
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- Document ID
- 2be74c63-a8e3-4b17-8a0c-030203db02b2
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- dataset_9/EFTA00236388.pdf
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- Created
- Feb 3, 2026