Message
Message From: U8S Financial Services Inc. ([email protected] Sent: 9/16/2017 4:16:28 AM To: Subject: Confirmation: We have granted access to third parties to view your accounts in UBS Online Services We have granted access to third parties to view our accounts in UBS Online Services Confirmation Verification We have granted access to the following Interested Party to view the corresponding accounts through UBS Online Services. This access gives third parties, also known as "Interested Parties", the ability to view your account information, balances, monthly statements and tax information. Interested Parties may only view your information through Online Services; they cannot make any changes to your profile or execute transactions. If you have not authorized online account access for this Interested Party or have any questions, please contact us at 888-279-3343 or by e-mail at onlineservicesnubs.com. Outside the U.S., please call 201-352-5257; we accept all collect calls.
Summary
Message From: U8S Financial Services Inc. ([email protected] Sent: 9/16/2017 4:16:28 AM To: Subject: Confirmation: We have granted access to third parties to view your accounts in UBS Online Services We have granted access to third parties to view our accounts in UBS Online Services Confirmation Verification We have granted access to the following Interested Party to view the corresponding accounts through UBS Online Services. This access gives third parties, also known as "Interested Parties", the ability to view your account information, balances, monthly statements and tax information. Interested Parties may only view your information through Online Services; they cannot make any changes to your profile or execute transactions. If you have not authorized online account access for this Interested Party or have any questions, please contact us at 888-279-3343 or by e-mail at onlineservicesnubs.com. Outside the U.S., please call 201-352-5257; we accept all collect calls.
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onhneservicesfaubs.comonlineservicesnubs.com[email protected]1801-1121216700635200054155873888-279-3343992000899350069938000TERRAMARRelated 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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