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EFTA01654090EFTA01654093
Case File
efta-01654091DOJ Data Set 10Other

EFTA01654091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654091
Pages
2
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.
EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA SERVICE METHOD SERVICE DATE DATE PROD / RESPONSE RECEIVED COMMENT REQUESTED FROM AUSA FIFTH THIRD BANK 9/26/2019 REQUESTED FROM AUSA AMEX 10/10/2019 OPEN SUBPOENA & EXPERIAN 10/1/2019 10/2/2019 FEDEX 10/3/2019 OPEN SUBPOENA GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9/25/2019 FEDEX 9/26/2019 OPEN SUBPOENA / CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 OPEN SUBPOENA CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/9/2019 OPEN SUBPOENA M BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 INFORMATION RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 INFORMATION RECEIVED GHISLAINE MAXWELL UBS FINANCIAL 8/16/2019 8/19/2019 FEDEX 8/19/2019 10/7/2019 INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 INFORMATION RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 POST TO WEB SITE 8/19/2019 8/29/2019 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 INFORMATION RECEIVED CHASE 8/27/2019 9/3/2019 FAX 9/3/2019 9/25/2019 INFORMATION RECEIVED EXPERIAN 8/27/2019 9/3/2019 FEDEX 9/3/2019 9/11/2019 INFORMATION RECEIVED PAYPAL 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 9/5/2019 INFORMATION RECEIVED WELLS 8/15/2019 8/19/2019 BRANCH SERVICE 8/19/2019 9/19/2019 1 EFTA01654091 EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA SERVICE METHOD SERVICE DATE DATE PROD / RESPONSE RECEIVED COMMENT INFORMATION RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 8-23-19 Ltr No CC found 9-25-19 BK Prod Ref# 327098-002 Assigned to Renee Rodriguez 210-357-8893 renae.a.rodriguez@citi INFORMATION RECEIVED EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/27/2019 INFORMATION RECEIVED i WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 INFORMATION RECEIVED i MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 Ashley Betzhold 480-536-1693 [email protected] NO RECORDS AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 NO RECORDS AVAILABLE JEFFERY EPSTEIN VENMO 8/15/2019 8/19/2019 POST TO WEB SITE 8/19/2019 10/8/2019 NO RECORDS AVAILABLE VENMO 8/27/2019 9/3/2019 POST TO WEB SITE 9/3/2019 10/8/2019 NO RECORDS AVAILABLE WESTERN UNION 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/3/2019 2 EFTA01654092

Technical Artifacts (7)

View in Artifacts Browser

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

Email[email protected]
Phone210-357-8893
Phone3027571
Phone480-536-1693
SWIFT/BICEXPERIAN
SWIFT/BICSUBPOENA
Wire RefRef# 327098

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.

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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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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