Message
Message From: Sent: To: Subject: Your UBS card has been activated U8S Financial Services Inc. [email protected] 2/21/2014 10:28:47 PM Your UBS card has been activated Thank you for activating your UBS card indicated below. Name printed on card Card type Last four digits of card GHISLAINE MAXWELL UBS Visa Signature Credit I= Card Learn More To learn more about benefits and rewards, and how to manage your account online using UBS Online Services, go to www.ubs.com/uscards. We appreciate your business with UBS and look forward to serving your wealth management needs. Please do not reply directly to this message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788048E Confirmation Why this is important To help
Summary
Message From: Sent: To: Subject: Your UBS card has been activated U8S Financial Services Inc. [email protected] 2/21/2014 10:28:47 PM Your UBS card has been activated Thank you for activating your UBS card indicated below. Name printed on card Card type Last four digits of card GHISLAINE MAXWELL UBS Visa Signature Credit I= Card Learn More To learn more about benefits and rewards, and how to manage your account online using UBS Online Services, go to www.ubs.com/uscards. We appreciate your business with UBS and look forward to serving your wealth management needs. Please do not reply directly to this message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788048E Confirmation Why this is important To help
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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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