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EFTA01588785EFTA01588789
Case File
efta-01588787DOJ Data Set 10Other

EFTA01588787

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588787
Pages
2
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.
Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit A/C # # — Ghislaine Maxwell — Savings — 116 East 65th St. LLC — Checking Thank You, (:.;:t';a: • Ghislaine Maxwell EFTA01588787 s ID. DATE: 08/23/2013 13:05:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01588788

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Wire RefRef Standing

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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