116 East 65th Street LLC
116 East 65th Street LLC Ghislaine Maxwell February 21, 2014 Janet Young JPMorgan Chase Bank, NA RE: 116 East 65th Street LLC Account No. Dear Janet With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, Ghislaine Maxwell Sq, 09'; WU/K.2Z CONFIDENTIAL UBSTERRAMAR00000183 EFTA00235912
Summary
116 East 65th Street LLC Ghislaine Maxwell February 21, 2014 Janet Young JPMorgan Chase Bank, NA RE: 116 East 65th Street LLC Account No. Dear Janet With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, Ghislaine Maxwell Sq, 09'; WU/K.2Z CONFIDENTIAL UBSTERRAMAR00000183 EFTA00235912
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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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