EFTA01588726

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588726

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EFTA Disclosure

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

From: Sent: Thursday, October 18, 2012 3:13 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Attached is a transfer request from Ghislaine. Have a lovely day! Please rote that this e-mail and any files transmitted with it may he 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. EFTA01588726 EFTA01588727 ID: 036210186288094 DATE: 10/18/2012 19:2REpaglet 1 of 2 DID 437 WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: October 18, 2012 Re: Ghislaine Maxwell Account # 000000739116312 Please transfer five thousand three hundred ninety one dollars and eighty cent $5,391.80) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 Ghislaine Maxwell EFTA01588728 ID: 036210186288094 DATE: 10/18/2012 19:2RE paglet 2 of 2 DID 437 WITCO 1NDEX1: INDEX2: PAGE 2 OF 2 EFTA01588729

Technical Artifacts (9)

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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

Phone6288094

Phone6806054

Phone9116312

Wire RefTransfer request

Wire Reftransfer request

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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