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EFTA01579711EFTA01579713
Case File
efta-01579712DOJ Data Set 10Other

EFTA01579712

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579712
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAX Foundation Ghislaire Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundas s Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA A:a For Cr it to: UBS Fin nr I Services Inc. NC: Final Credit to: MAX F A/C: Client's Account Regal x Ghislaine Maxwell ID. 036404033740669 DATE' 04103/2014 15 42'00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058912 EFTA01579712

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

Phone4033740669
Phone8887316607
Wire Refreference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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