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EFTA01579797EFTA01579799
Case File
efta-01579798DOJ Data Set 10Other

EFTA01579798

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579798
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.
Debit A/C # — Ghislaine Maxwell Amount $ 1,000,000.00 to EACH of the following accounts. Credit A/C # Credit A/C # Credit A/C # - Ghislaine Maxwell -TAP ARFI - Ghislalne Maxwell -TAP DYS -Ghislaine Maxwell -OAP IHD ..P. Mew n Palladium credit cards are jawed tsy Chase Bank L Sa, N A. Credit Card 1% subject to approval. From: Paxos, John Sent: Friday, January 25, 2013 3:09 PM To: PB-Service131.8 Cc: Frye, Jennifer G; Bell, Jason A Subject: Ghislaine Maxwell - Fund Accounts Hi Team — Please fund each of the attached accounts with $1,000,000 from GHISLAINE MAXWELL - Jason confirmed the amounts with the client on Friday 01/18 @ 4:30PM. Please confirm once completed Thanks, John ID 036301281015821 DATE: 0128,2013 20 1gEpagN1 of 1 DID18 $163$¢,1X)1NDEX1 INDEX2 PAGE 1 OF 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059013 EFTA01579798

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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