EFTA01596207

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01596207

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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.

Neemkar Preethi, Sequence:32 Consign Of The Times 1629 Jefferson Avenue fvcarni Beach, FL 33139 (305)535-0611 PAY IC THE Ghislaine Maxwell ORDER OF 2 BANK OF AMERICA, NA &DUN rSTOWN. FL 32424 68604.830 4/15/9011 $ "383.00 17157 Three Hundred Eighty-Three and gatmow********64nrthitipsasivirisrAnnothittnentinrion************••••••••******n******* DoLLARLs Ls; MEMO Ghislaine Maxwell 116.E 65th St New Yon( , NY 10065 Mar14 I I O u a a ) ri 001-7 iS7e i:CrisrEWnaliatIO 2960 PROT2 PROT0 Neemkar Preethi, Sequence:32 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONFIDENTIAL PROT3 PROT1

Technical Artifacts (2)

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

Phone(305)535-0611

Phone3065637

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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