EFTA01589052

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01589052

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Persons

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.

03/20/2012 09:15 PAGE 01/03 Tel: Fax: Fax To: JANET YOUNG From: dFF10E OF MS. MAXWELL Fax: 1-888-731-6607 Pages: COVER & 2 PAGES Phone: 1-800-634-1318 Date: 3120/2012 Re: TRANSFERS cc: El Urgent D For Review D Please Comment Please Reply J Please Recycle EFTA01589052 ID: DATE: 03 20/2012 14:05:00 Page 1 of 3 DID: CSID: INDEX2: 03/20/2012 09:15 12128798204 PAGE 02/03 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: March 19, 2012 Re: Ghislaine Maxwell Account # Please transfer Two Hundred Fifty Thousand (Sterling 250,000) from the above account to: Send to: Royal otland, London SWIFT/BIC Code: For the credit • llen Private Bank Account Number: Sort Code: IBAN#: For further credit to: Ghislaine Maxwell Account EFTA01589053 qes\*%/4.4,v'c thaAtAtix, • DATE: 031201201214:06:00 Page 2 of 3 DID: CSID: : INDEX2: 03/20/2012 09:15 12128798204 PAGE 03/03 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: March 19, 2012 Re: Ghislaine Maxwell Account # Please transfer Thirty Thousand (US $ 30,000) from the above account to: Account Number: Account me: 116 East 65th Street LLC EFTA01589054 Ghislaine Maxwell ID: DATE: 03/20/2012 14:05:00 Page 3 of 3 DID: CSID: : INDEX2: EFTA01589055

Technical Artifacts (5)

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

FaxFax: 1-888-731-6607

Phone1-800-634-1318

Phone1-888-731-6607

Phone12128798204

Wire Reftransfer Thirty

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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