Juliana Shkreli

UBS employee. CC'd on Maxwell wire transfer emails. Confirmed wire transfers for TerraMar and other Maxwell entities.

Employée UBS. CC sur les emails de virements Maxwell. Confirmait les wire transfers pour TerraMar et autres entités Maxwell.

Named in record person
1.5
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 1.5 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Linked theories : 5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 1.5%

Available sources

🕸️ Network → 📄 5 documents →