Case Fileefta-efta00235914DOJ Data Set 9Ghislaine Maxwell
Unknown1p1 persons
Case File
efta-efta00235914DOJ Data Set 9Ghislaine Maxwell
Other
Ghislaine Maxwell February 21, 2014 Janet Young JPMorgan Chase Bank, NA RE: Ghislaine Maxwell 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 4: For Credit to: UBS Financial Services Inc. NC: Final Credit to: Ghislaine Maxwell NC: Clients Account# Regards Ghislaine Maxwell Sgi 6Z:9 T, TZ/NM8? CONFIDENTIAL UBSTERRAMAR00000185 EFTA00235914
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235914
Pages
1
Persons
1
Integrity
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