EFTA01588937

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588937

Pages

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: To: PB-Service 13 1 8 Cc: NY-Ghislaine Subject: Trans request Good morning, Please see attached a transfer 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://wwwjpmorgantotn/pages/disclosures/email. EFTA01588937 ID: 036308121613104 DATE: 08/12/2013 14:39:00 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: August 12, 2013 Re: Terra Mar Project Account Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from the above account to: Bank info for Vividt inds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/31e# Flouting# Ghislaine Maxwell EFTA01588938 ID: 036308121613104 DATE: 08/12/2013 14:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588939

Technical Artifacts (6)

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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

Phone8887316607

URLhttp://wwwjpmorgantotn/pages/disclosures/email

Wire Reftransfer request

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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