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EFTA01589200EFTA01589205
Case File
efta-01589202DOJ Data Set 10Other

EFTA01589202

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589202
Pages
3
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.
Mar-31-201'1 0 3:4 6 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/1 Tel: +1-212-535-683 Fax: +1-212-879-820 Memorandum 12 From: Ms, Ghislaine Maxwell Date: March 31, 2011 Re: Ghislaine Maxwell Account # 2-6Nii tk) 4-2-4 00000 * 0111 WWWWWW 111111INVIN N 41111111111tAlkill INNS NOIN Please transfer One Million Dollars (USD 1,000,000) from the above account to: JPMorgan Chase Bank ABA EFTA01589202 A/C Sanford C. Bernstein & Co., LLC A/C # For Further Credit to: Account Number 039-21030 Account Name: Ghlsiaine Maxwell Initiators Name & fix' Stamp Initiames Si Authorizer's Nam' S a .1 • e• - Client/Caller N• Vritallairtriatrefitifir Client Telephone 1.0IA Call sack Name: Ji EFTA01589203 Call Back Signature Call Back 1):Itell'irne I 1 d App vai Obtained Not Applicable DDA erdra fl Approval Obtained Not Applicable ID: 036103315695656 DATE: 03/31/2011 19:46:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01589204

Technical Artifacts (5)

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

Phone+1-212-535-683
Phone+1-212-879-820
Phone302-634-5955
Phone3315695656
Phone8887316607

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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