EFTA01588893

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588893

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EFTA Disclosure

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

We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: [mailto: Sent: Monday, June 24, 2013 4:17 PM To: PB-Service1318; Magliocco, Gina X Cc: G G Subject: Transfer request Please see attached a transfer request from Miss Maxwell. Many thanks, EFTA01588893 ID: 036306248308442 DATE: 06/24/2013 20:24:00 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: June 24, 2013 Re: 116 East 65th Street LLC Account # 000000739474235 Please transfer sixteen thousand one hundred seventy five dollars (USD $16,175.00) from the above account to: Stephen Miller Siegel, Ltd. J.P. Morgan Chase Routing # 322 271 627 Acct # 100 911 520 Ghislaine Maxwell EFTA01588894 ID: 036306248308442 DATE: 06/24/2013 20:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588895

Technical Artifacts (14)

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

Domainolipmorgan.com

FaxFax: +1-212-879-8204

Phone+1-212-535-6833

Phone+1-212-879-8204

Phone1-800-576-6209

Phone6248308442

Phone800-634-1318

Phone888-731-6607

Phone8887316607

Phone9474235

Phone954-0098

Wire RefTransfer request

Wire Reftransfer request

Wire Reftransfer sixteen

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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