Subject: RE: Subpoena Re G. Maxwell
To: Subject: RE: Subpoena Re G. Maxwell Date: Wed, 25 Sep 2019 19:35:54 +0000 From: (NY) (FBI)" " Thank you! Ori inal Messa e From: [mailto Sent: Wednesday,September 25, 2019 3:33 PM To: C . (NY) (OGA) Subject: RE: Subpoena Re G. Maxwell Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: . (NY) (FBI) a> Sent: Tuesda Se tember 24, 2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant at or Specia
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To: Subject: RE: Subpoena Re G. Maxwell Date: Wed, 25 Sep 2019 19:35:54 +0000 From: (NY) (FBI)" " Thank you! Ori inal Messa e From: [mailto Sent: Wednesday,September 25, 2019 3:33 PM To: C . (NY) (OGA) Subject: RE: Subpoena Re G. Maxwell Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: . (NY) (FBI) a> Sent: Tuesda Se tember 24, 2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant at or Specia
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EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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