fiedrank Funds Transfer Service continued
SUBS fiedrank Funds Transfer Service continued UPS Financial Services Inc Accounts Complete the information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion (select all that apply. 0 Deposit to authorized internal account 0 Withdraw Bon authorized internal account r Recurring Transfers: El Yes L. No S Recurring Amount ($10D000 maximum - ResOurCeline) 31.000.0oo maximum UBS Online Services) Start Date End Date Start date may not be greater than 1 year from the current date and end date not greater than 30 years from current date Frequency (select one) 0 Weekly 0 Beweekly K Monthly r — Quarterly U Semi-annually 0 Annually Recurring Permission (select one) must also be selected as an internal account permission above 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Mow UBS to In
Summary
SUBS fiedrank Funds Transfer Service continued UPS Financial Services Inc Accounts Complete the information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion (select all that apply. 0 Deposit to authorized internal account 0 Withdraw Bon authorized internal account r Recurring Transfers: El Yes L. No S Recurring Amount ($10D000 maximum - ResOurCeline) 31.000.0oo maximum UBS Online Services) Start Date End Date Start date may not be greater than 1 year from the current date and end date not greater than 30 years from current date Frequency (select one) 0 Weekly 0 Beweekly K Monthly r — Quarterly U Semi-annually 0 Annually Recurring Permission (select one) must also be selected as an internal account permission above 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Mow UBS to In
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Transfer ServiceRelated 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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