EFTA01588761

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588761

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Persons

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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: [mailto: To: Magliocco, Gina X Cc: PB-Service1318; G Maxwell Subject: Trans request Hi Gina, Please see attached a trans request from Ms. Maxwell. Kind regards, This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgantotn/pages/disclosures/email. EFTA01588761 ID: 036312067064521 DATE: 12/06/2013 18:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: December 6, 2013 Re: Ghislaine Maxwell Account # 000002916490721 Please transfer Forty Thousand Dollars (USD $ 40,000.00) from the above account to: 116 EAST 65TH STREET LLC JP Morgan Chase Bank Account Number 739474235 Ghislaine Maxwell ID: 036312067064521 DATE: 12/06/2013 18:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588762

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

Phone12067064521

Phone2916490721

Phone8887316607

Phone9474235

URLhttp://wwwjpmorgantotn/pages/disclosures/email

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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