From: Texas SCDI <1
From: Texas SCDI <1 To: Cc: Texas SCDI Subject: JPMorgan Chase: Regarding Case ID (SB1062192-FI), Case/Index No: (N/A) Date: Thu, 03 Oct 2019 21:45:03 +0000 Importance: Normal Inline-Images: shareLogo ;2,JPMorgan Chase and Co. Logo Texas SCDI has shared the following message and attachment(s) via JPMorgan Chase Secure Content Delivery Portal. Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. Subpoena Name: (GHISLAINE MAXWELL) If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. 'Please do not reply to this e-mail.* File(s): - SB1062192-F1_SCD_1.PDF - SB1062192-F1_SCD_2.PDF Clients, Partner or other(s) CLICK HERE FOR THE MESSAGE You can also visit th
Summary
From: Texas SCDI <1 To: Cc: Texas SCDI Subject: JPMorgan Chase: Regarding Case ID (SB1062192-FI), Case/Index No: (N/A) Date: Thu, 03 Oct 2019 21:45:03 +0000 Importance: Normal Inline-Images: shareLogo ;2,JPMorgan Chase and Co. Logo Texas SCDI has shared the following message and attachment(s) via JPMorgan Chase Secure Content Delivery Portal. Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. Subpoena Name: (GHISLAINE MAXWELL) If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. 'Please do not reply to this e-mail.* File(s): - SB1062192-F1_SCD_1.PDF - SB1062192-F1_SCD_2.PDF Clients, Partner or other(s) CLICK HERE FOR THE MESSAGE You can also visit th
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lisharejpmchase.netshare.jpmorgan.com1-844-751-7728https://www.jpmorgan.com/emaildisclaimerreferencedRelated Documents (6)
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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