EFTA01589030

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01589030

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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: Sent: Friday, October 12, 2012 3:55 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Please see attached a transfer request from Ghislaine. Have a lovely weekend! Please rote that this e-mail and any files transmitted with it may he 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. EFTA01589030 EFTA01589031 ID: 036210126081993 DATE: 10/12/2012 20:1REpaglet 1 of 2 DIDE1 11 WITCO 1NDEXI: INDEX2: PAGE 1 OF 2 Tel: Fax: Memorandum From: Ms. Ghlslaine Maxwell Date: October 12, 2012 Re: The TerraMar Pro'ect Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividtrinds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Cod Routing# Ghislaine Maxwell EFTA01589032 ID: 036210126081993 DATE: 10/12/2012 20:1HE pagg 2 of 2 DI DEMEI1 WITCO INDEX I: INDEX2: PAGE 2 OF 2 EFTA01589033

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

Phone6081993

Wire RefTransfer request

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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