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EFTA01654868EFTA01654870
Case File
efta-01654869DOJ Data Set 10Other

EFTA01654869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654869
Pages
1
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.
USAA FEDERAL SWINGS !N . SAM PAGE I SCOTT BORGERSON OR GHISLAINE MAXWELL 301 GUNNER CT MANCHESTER MA 01944-1540 0 16 AMOUR MAGER ACCOUNT TYPE STATFJAENT PER100 USAA CLASSIC CHECKING 10/16118 • 11/16118 LASMDZAENT alfs PAID DEBITS OF DEBITS PAID NO Of CEP UNALMOUNT OFDEPOSITSMACIE SERVICE WAGES SNJWICETNIS STATE/SEW 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 TOTAL NONSUFF CIM FUNDS (NSF/ MISSTATEMENT 1141$ YEARS STATEMENTS DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 10/22 40.00 DEPOSIT S MOBILE 11/10 0.53 INTEREST PAID 0.00 0.00 OVERIVICOD) CHECKS DATE. .CHISCK NO AMOUNT DATE..CNECK NO AMOUNT 10/18 995328 10.00 11/09 995332• 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 10/17 49.99 ACM DEBIT 101718 USAA.COM PAY INT LIPS 10/24 16,779.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN_ ql^f,^ %DO WC WW1.. VW,flftlWOnll n.V.fl.. 0.00 0.00 EFTA01654869

Technical Artifacts (2)

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

Domainusaa.com
SWIFT/BICCHECKING

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.

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

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