EFTA01577791

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01577791

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EFTA Disclosure

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

Account Name Ghislaine Maxwell Paid Date Account Number DÞbits ion 1/18/13 866-7409830 VA 729.59 1/21/13 0218125016731WASHINGTON DC 1/24/13 DULLES VA 83.99 1/25/13 Jolla CA 2.75 1/25/13 JOLLA CA 4.09 1/26/13 Mar CA 3.55 NY 375 CA 139.15 2/3/13 HILLSCA 1 2/4/13 ANGELES CA 25.57 2/4/13 ANGELES CA 79 2/5/13 YORK NY 1187.2 2/8/13 MARTIN CA 243.96 2/10/13 FRANCISCOCA 5.5 2/10/13 FRANCISCOCA 3.03 2/10/13 iniMMINIM FRANCISCOCA 11.92 2/22/13 HILLSCA 142 2/22/13 HILLSCA 46.06 2/23/13 HillsCA 2.75 2/23/13 HillsCA 2.75 2/24/13 HILLSCA 22 C=Credit Amount D D 361 D D CYM*CYMAX STORES LLC AMTRAK .COM TECH SHOWCASE DULLES STARBUCKS #00528 LA JOLLALa D WARWICKS LA D STARBUCKS #00526 DEL MAR Del D PAYPAL *EXPLORERSCL D GREENER PRINTER D CITY OF B H PARKING METERBEVERLY D HUDSON NEWS LOS ANGEL LOS D VIRGIN AMER 9840610753630LOS D TED CONFERENCES LLC NEW D CORDEVALLE A ROSEWOOD RESSAN D NAPA FARMS MAR00002246 SAN D NAPA FARMS MAR00002246 SAN D COMPASS BOOKS 80700198 SAN D THE BEVERLY HILLS PENI BEVERLY D THE BEVERLY HILLS PENI BEVERLY D STARBUCKS #05401 BEVERLY Beverly D STARBUCKS #05401 BEVERLY Beverly D THE BEVERLY HILLS PENI BEVERLY EFTA01577791 2/24/13 HillsCA 2.65 2/26/13 3/1/13 BEACH CA 3.32 3/3/13 FranciscoCA 3.55 3/3/13 IIIIIIIIIIIMIIIMINI Fremont CA 7.5 3/13/13 0721048052667WASHINGTON DC D STARBUCKS #05401 BEVERLY Beverly C Payment Thank You - Web 1699.12 D RENAISSANCE HOTELS F/B LONG D STARBUCKS #05287 SAN FRANSan D STARBUCKS #06551 FREMONT D AMTRAK .COM 199 EFTA01577792 EFTA01577793 EFTA01577794 EFTA01577795 EFTA01577796 EFTA01577797 EFTA01577798 EFTA01577799 EFTA01577800 EFTA01577801 EFTA01577802 EFTA01577803 EFTA01577804 EFTA01577805 EFTA01577806 EFTA01577807 EFTA01577808 EFTA01577809 EFTA01577810 EFTA01577811 EFTA01577812 EFTA01577813 EFTA01577814 EFTA01577815 EFTA01577816 EFTA01577817 EFTA01577818 EFTA01577819 EFTA01577820 EFTA01577821 EFTA01577822 EFTA01577823 EFTA01577824 EFTA01577825 EFTA01577826 EFTA01577827 EFTA01577828 EFTA01577829 Sheet2 Sheet3 EFTA01577830

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Phone866-7409830

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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