List or note with names and numbers: DOJ-OGR-00032376
The document lists a series of numbers and the name 'Ghislaine Maxwell', potentially linking her to the provided numerical data. The context or meaning of these numbers is unclear. The document may be a note or list related to an investigation or research.
Summary
The document lists a series of numbers and the name 'Ghislaine Maxwell', potentially linking her to the provided numerical data. The context or meaning of these numbers is unclear. The document may be a note or list related to an investigation or research.
This document is from the epstein-docs Archive.
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Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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