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EFTA01588910EFTA01588916
Case File
efta-01588914DOJ Data Set 10Other

EFTA01588914

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588914
Pages
2
Persons
0
Integrity

Summary

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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: To: Magliocco, Gina X Cc: PB-Service 1318 Subject: Trans request Good afternoon, Please see attached a trans request from Ms. Maxwell. Many thanks, 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://wwwjpmorgan.cotn/pagesidisclosures/email. EFTA01588914 ID: 036312177508828 DATE: 12/17/2013 17:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +4a1 Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2013 Re: The TerraMar Pro'ect Account Please transfer one thousand fifty dollars (USD $1,050.00) from the above account to: Theory & Practice Account Numberi= Routing Number: Ghislaine Maxwell ID: 036312177508828 DATE: 12/17/2013 17:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588915

Technical Artifacts (3)

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

Phone12177508828
Phone8887316607
URLhttp://wwwjpmorgan.cotn/pagesidisclosures/email

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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