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From: " I=IMIE> To:' Subject: FW: GHISLAINE MAXWELL --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:41 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL FinCEN.xlsx Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:35 AM To: =M => Cc: Subject: RE: GHISLAINE MAXWELL---- UNCLASSIFIED Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:26 AM To: Cc: Subject: GHISLAINE MAXWELL --- UNCLASSIFIED Classification: UNCLASSIFIED Hi M, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. << File: GHISLAINE_MAXWELL. _BSAR.pdf » « File: GHISLAINE_MAXWELL. FBAR.pdf » « File: GHISLAINE_MAXWELL. FinCEN.xlsx » « File: GHISLAINE_MAXWEL IDENTIFIERS.docx » Forensic Accountant FBI New York Des EFTA00174726 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174727
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From: " I=IMIE> To:' Subject: FW: GHISLAINE MAXWELL --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:41 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL FinCEN.xlsx Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:35 AM To: =M => Cc: Subject: RE: GHISLAINE MAXWELL---- UNCLASSIFIED Classification: UNCLASSIFIED From: Sent: Monday, December 09, 2019 11:26 AM To: Cc: Subject: GHISLAINE MAXWELL --- UNCLASSIFIED Classification: UNCLASSIFIED Hi M, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. << File: GHISLAINE_MAXWELL. _BSAR.pdf » « File: GHISLAINE_MAXWELL. FBAR.pdf » « File: GHISLAINE_MAXWELL. FinCEN.xlsx » « File: GHISLAINE_MAXWEL IDENTIFIERS.docx » Forensic Accountant FBI New York Des EFTA00174726 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174727
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IDENTIFIERSRelated 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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