Skip to main content
Skip to content
Case File
efta-efta00235936DOJ Data Set 9Other

Ghialalne Maxwell

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chocking Type: Checking Account I: Account I: Account *: Account #: Account Name: Ghis'erne Manvet Account Name 116 East 65th Street LLC Account Name: ELLMAX. LLC Account Name: MAX FOUNDATION USD Wring Instructions USD Wring Instructions USD Wring Instructions USD Wring Instructions Bank Name: UBS AG Bank Name U8S AG Bank Name UBS AG Bark Name UBS AG ABA #:i ABA N. ABA I ABA # For Credit to: UBS Financial Services Inc. For Credit to: WS Financial Somcos Inc For Crodd to: UBS Financial Services Inc For Credit to UBS Fnancral Services Inc Meant //: Account 0: Account #: Account #. For Final Credt to: Ghislaino Maxwell For Final Credit to: 116 East 65th Street LLC For Final Credit to: ELLMAX. LLC For Final Credit to. MAX FOUNDATION Accowit Account 0: Accoun

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235936
Pages
1
Persons
0
Integrity

Summary

Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chocking Type: Checking Account I: Account I: Account *: Account #: Account Name: Ghis'erne Manvet Account Name 116 East 65th Street LLC Account Name: ELLMAX. LLC Account Name: MAX FOUNDATION USD Wring Instructions USD Wring Instructions USD Wring Instructions USD Wring Instructions Bank Name: UBS AG Bank Name U8S AG Bank Name UBS AG Bark Name UBS AG ABA #:i ABA N. ABA I ABA # For Credit to: UBS Financial Services Inc. For Credit to: WS Financial Somcos Inc For Crodd to: UBS Financial Services Inc For Credit to UBS Fnancral Services Inc Meant //: Account 0: Account #: Account #. For Final Credt to: Ghislaino Maxwell For Final Credit to: 116 East 65th Street LLC For Final Credit to: ELLMAX. LLC For Final Credit to. MAX FOUNDATION Accowit Account 0: Accoun

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ghialalne Maxwell ELLMAX, LLC Max Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chocking Type: Checking Account I: Account I: Account *: Account #: Account Name: Ghis'erne Manvet Account Name 116 East 65th Street LLC Account Name: ELLMAX. LLC Account Name: MAX FOUNDATION USD Wring Instructions USD Wring Instructions USD Wring Instructions USD Wring Instructions Bank Name: UBS AG Bank Name U8S AG Bank Name UBS AG Bark Name UBS AG ABA #:i ABA N. ABA I ABA # For Credit to: UBS Financial Services Inc. For Credit to: WS Financial Somcos Inc For Crodd to: UBS Financial Services Inc For Credit to UBS Fnancral Services Inc Meant //: Account 0: Account #: Account #. For Final Credt to: Ghislaino Maxwell For Final Credit to: 116 East 65th Street LLC For Final Credit to: ELLMAX. LLC For Final Credit to. MAX FOUNDATION Accowit Account 0: Account #: Account Max Hotel Services Co Pot & Kettle. LLC TerraMar Proect, Inc. UMB Bank. M. OMB Bank. M. UMB Bank. ABA: ABA: ABA Address: Address: Address Type: Chocking Type: Checking Type: Checking Account Account 0: Account tr' Accard Name: Max Hotel Services Cap. Account Name: Pot & Kettle. LLC Account Name: TorraMar Project. Inc WIRING INSTRUCTIONS USD Winng Instructions USDWring Instructions USD Wring Instructions Bank Name: UBS AG Bank Name: LOBS AG Bank Name: UBS AG ABA ABA //: ABA //: For Credit to: 1185 Financial Services Inc. For Credit to: LIDS Financial Services Inc. Fos Credit to: UES Financial Services Inc Account 0: Account X: Account *: For Final Credit to: Max Hotel Services Corp. For Final Credit to: Pot & Kettle. LLC For Final Credit to: Terra Mar Project. Inc. Account 0: Account e: Account if: The information contained hereon has been obtained hom sources believed to be rehable. we cannot guarantee Is accuracy or completeness norther the information nor any opinion expressed construe: a soicrtabon fa the purchase or sae of any security This information is being provided as a service of your Finarrsal Advisor and cars not supersede or replace your monthly IMS Financial Services Inc. customer statement Meese be advised that ulormabon pertaining to trades of any securities is nor an olive; transacton confirmation. The official confirmabon of any transaction two be sent to you via regular met CONFIDENTIAL UBSTERRAMAR00000209 EFTA00235936

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.