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EFTA01588641EFTA01588646
Case File
efta-01588643DOJ Data Set 10Other

EFTA01588643

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588643
Pages
3
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.
From: Dana [mailto To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good afternoon, Please see attached the trans request from Ms. Maxwell. Many thanks, Dana Please note that this e-mail and ary Iles transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588643 ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588644 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: March 7, 2013 Re: Ghislaine Maxwell Account # 000000739116312 Please transfer four thousand eight hundred fifteen dollars (USD $4,815.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 Ghislaine Maxwell ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588645

Technical Artifacts (8)

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

FaxFax: +1-212-879-8204
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone3073044422
Phone6806054
Phone8887316607
Phone9116312

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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