Message
Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone: Fax From W M PIPP Sent: u a nuary , To: Su : ma Fwd: Soho House - Membership Payment Happy New Year Could you please send the bellow transfer from my personal act and let me know that it is done So appreciate Thank you Begin forwarded message: From: Membership Admin NY < Date: December 20, 2018 at 17:18:46 EST To: Sub ect: o oHouse em ers p ayment Hi Ghislaine, Hope you are doing well. I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by wire transfer again. I'm including your payment details below: CONFIDENTIAL UBSTERFtAMAR00004183 EFTA00
Summary
Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone: Fax From W M PIPP Sent: u a nuary , To: Su : ma Fwd: Soho House - Membership Payment Happy New Year Could you please send the bellow transfer from my personal act and let me know that it is done So appreciate Thank you Begin forwarded message: From: Membership Admin NY < Date: December 20, 2018 at 17:18:46 EST To: Sub ect: o oHouse em ers p ayment Hi Ghislaine, Hope you are doing well. I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by wire transfer again. I'm including your payment details below: CONFIDENTIAL UBSTERFtAMAR00004183 EFTA00
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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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