Message
Message From: UBS Financial Services Inc. Sent: 12/28/2016 6:00:55 PM To: Subject: Your checkbook order has been received nay Your checkbook order has been received Confirmation This is to notify you that we have received your checkbook order and will deliver your Why this is important checks to the following address: To prevent possible use of your UBS account, it is important that you Name Account number Address notify us immediately if you did not place this order or if any of GHISLAINE MAXWELL Y1 XXX76 the information listed is incorrect. For your security, we do not display your full UBS account number. If you do not receive your checks within 10 business days or the address indicated above is incorrect, please contact us at 800-762-1000. Outside the U.S., call 201-352- 5257; we accept all collect calls. Representatives are available to assist you 24 hours a day, 7 days a week. Questions If you have other questions regarding your account, please contac
Summary
Message From: UBS Financial Services Inc. Sent: 12/28/2016 6:00:55 PM To: Subject: Your checkbook order has been received nay Your checkbook order has been received Confirmation This is to notify you that we have received your checkbook order and will deliver your Why this is important checks to the following address: To prevent possible use of your UBS account, it is important that you Name Account number Address notify us immediately if you did not place this order or if any of GHISLAINE MAXWELL Y1 XXX76 the information listed is incorrect. For your security, we do not display your full UBS account number. If you do not receive your checks within 10 business days or the address indicated above is incorrect, please contact us at 800-762-1000. Outside the U.S., call 201-352- 5257; we accept all collect calls. Representatives are available to assist you 24 hours a day, 7 days a week. Questions If you have other questions regarding your account, please contac
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800-762-1000Related 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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