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EFTA01588925EFTA01588929
Case File
efta-01588927DOJ Data Set 10Other

EFTA01588927

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588927
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.
From: To: Magliocco, Gina X; PB-Service 1318 Cc: G Maxwell Subject: Trans request Please see attached the transfer 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. EFTA01588927 ID: 036311266646814 DATE: 11/26/2013 21:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1 Fax: +a Memorandum From: Ms. Ghislaine Maxwell Date: November 26, 2013 Re: The TerraMar Project Account # Please transfer three thousand eighteen dollars and seventy five cents (USD $3,018.75) from the above account to: Theory & Practice Account Number:I= Routing Number: Ghislaine Maxwell ID: 036311266646814 DATE: 11/26/2013 21:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588928

Technical Artifacts (4)

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

Phone6646814
Phone8887316607
URLhttp://wwwjpmorgantotn/pages/disclosures/email
Wire Reftransfer request

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

1p
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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