,s3 i pc DEPARTMENT OF THE TREASURY
g ,s3 i pc DEPARTMENT OF THE TREASURY 11 INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-20-2010 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 G ELLMAX LLC GHISLAINE MAXWELL SOLE MBR For assistance you may call us at: FRM IRMI39 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER for applying for an Employer Identification NUmber (EIN). We assigned you EIN . This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information
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g ,s3 i pc DEPARTMENT OF THE TREASURY 11 INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-20-2010 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 G ELLMAX LLC GHISLAINE MAXWELL SOLE MBR For assistance you may call us at: FRM IRMI39 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER for applying for an Employer Identification NUmber (EIN). We assigned you EIN . This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information
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www.irs.gov1-800-629-40591-800-829-36761-800-829-4933999-0023referencedRelated 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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