Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
From To: Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 31 Dec 2019 16:27:23 +0000 Importance: Normal Your Request is Completed The records that have been requested on your behalf are now available via your ClaimFox Portal. Click here to sign in to the ClaimFox Portal Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. © 2019 ClaimFox, Inc. - All Rights Reserved SBP 3B Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohi
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From To: Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 31 Dec 2019 16:27:23 +0000 Importance: Normal Your Request is Completed The records that have been requested on your behalf are now available via your ClaimFox Portal. Click here to sign in to the ClaimFox Portal Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. © 2019 ClaimFox, Inc. - All Rights Reserved SBP 3B Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohi
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ReferenceRelated 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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