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Case File
efta-efta00103828DOJ Data Set 9Other

Bcc: "USAHUB-USAJournal111"

From: To: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:33:41 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.msg Sender: Subject: RE: Ghislaine Maxwell 02879-509 Message-Id: <BN3P110MB03395E53270E7152355DE92492BD9@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM To: Cc: Cc: Cc: Cc: EFTA00103828

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00103828
Pages
1
Persons
1
Integrity

Summary

From: To: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:33:41 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.msg Sender: Subject: RE: Ghislaine Maxwell 02879-509 Message-Id: <BN3P110MB03395E53270E7152355DE92492BD9@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM To: Cc: Cc: Cc: Cc: EFTA00103828

Persons Referenced (1)

Ghislaine Maxwell

Tags

eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00103828

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:33:41 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.msg Sender: Subject: RE: Ghislaine Maxwell 02879-509 Message-Id: <BN3P110MB03395E53270E7152355DE92492BD9@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM To: Cc: Cc: Cc: Cc: EFTA00103828

Technical Artifacts (1)

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

Emailbn3p110mb03395e53270e7152355de92492bd9@bn3p110mb0339.namp110.prod.outlook.com

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 9Financial RecordUnknown

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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