EFTA01588945

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01588945

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: Dana [mailto To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: trans Hi Gina, Please see the attached transfer instructions. Kind regards, Dana Please note that this e-mail and any Iles transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588945 EFTA01588946 ID: 036206202265618 DATE: 06/20/2012 16:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: June 20, 2012 Re: Ghislaine Maxwell Account # 2916490721 Please transfer One Hundred Thousand Dollars (USD $ 100,000.00) from the above account to: 116 EAST 65TH ST. LLC ACCOUNT # 739474235 JPMORGAN ROUTING # 021000021 Ghislaine Maxwell ID: 036206202265618 DATE: 06/20/2012 16:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588947

Technical Artifacts (10)

View in Artifacts Browser

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

Phone2916490721

Phone6202265618

Phone8887316607

Phone9474235

SWIFT/BICJPMORGAN

Wire Reftransfer instructions

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.