EFTA01306523

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01306523

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Cltl September 3, 2020 AUSA UNITED STATES ATTORNEY'S OFFICE 1 ST. ANDREW'S PLAZA SOUTHERN DISTRICT OF NEW YORK NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena Request: 2007091B Dear AUSA This letter is in response to the above referenced subpoena. We have enclosed a CO containing the responsive records. Please call me so that I may email you the password for the CD. The CD is encrypted using SecureZip for Windows. When you open the file you will need to select where you want to save the documents. You will be prompted for the password. It is our understanding that Citibank has complied with your request. Should you have any questions or require additional information please email me at Sincerely, ena4ta& Amanda Saenz Legal Department Litigation Support Citigroop Management Cor . on behalf of Citibank NA, 100 Citibank Drive, Bid 1, Hr. 2. San Antonio, Texas 78245. Office Fax EMAIL Coif SDNY_GM_00324035 EFTA_00 I 96757 EFTA01306523

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6172020

SWIFT/BICDISTRICT

SWIFT/BICSOUTHERN

Wire Refreferenced

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

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.

DOJ Data Set 9OtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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