Skip to main content
Skip to content
EFTA01654080EFTA01654084
Case File
efta-01654082DOJ Data Set 10Other

EFTA01654082

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654082
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' M. (NY) (FBI)" <I To: ' " Subject: RE: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 16:40:10 +0000 Importance: Normal Inline-Images: image001.png; image002.png Thank you! From: [mailto: Sent: Tuesday, October 08, 2019 10:03 AM To: M. (NY) (FBI) < > Cc: E. (NY) (FBI) < > Subject: RE: Ghislaine Maxwell Subpoena Confidential Hi=, The password to the access the CD is: Included on this CD are Account Opening Documents and Account Statements, with the rest of the documents to be produced to you as soon as they become available. Best, Eric AgdPr§ Paralegal UBS Group AG Legal — Subpoenas, Levies and Garnishments 1285 Avenue of the Americas New York, NY 10019 Original Message From: (NY) (FBI) [mailto Sent: Tuesday, October 08, 2019 9:16 AM To: Cc: =, I. (NY) (FBI) Subject: [External) Ghislaine Maxwell Subpoena EFTA01654082 Eric, I received the financial production. Please provide me the password for the CD. Thank you for your assistance in this matter. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654083

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

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

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