Fronn"order-update@amazonsone

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00578797

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Persons

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Fronn"order-update@amazonsone To: "giMila> Subject: Amazon.com Order Revision (#104-8196507-4629544) Date: Fri, 28 Mar 2003 17:00:56 +0000 Greetings from Amazon.com. Thanks for updating the shipping address for your order #104- 8196507-4629544 to: Ghislaine Maxwell Your order will be paid using the credit card number that you provided. When your order is shipped, we will send you an e-mail message confirming the date, contents, and method of your shipment. Please note that you can supply a different shipping address each time a new order is placed, or simply select from any address previously used with your account. If you requested any additional changes to this order, you will receive a separate e-mail to confirm those changes. Thanks for shopping at Amazon.com. Amazon.com http://www.amazon.com/ Amazon.com--and you're done EFTA00578797

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4629544

Phone8196507

URLhttp://www.amazon.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

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.

DOJ Data Set 9OtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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